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"419" Scam – Advance Fee / Fake Lottery Scam

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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27733471063 (South Africa, prepaid mobile phone)

Fraud email example:

From: "nuel rossman" <nuel_rossman11@hotmail.com>
Date: Sat, 22 Oct 2005 01:56:25 +0200
Subject: REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS

FROM:Nuel ROSSMAN,
ELDER SON OF AUTHOR
ROSSMAN OF ZIMBABWE.
PHONE NO:+27-73-347-1063





REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS

ATTN:DIRECTOR/C.E.O.


I wish to introduce my good self as Nuel Rossman. The elder son of
AUTHOR ROSSMAN of Zimbabwe. This might be a surprise to you where I got you
contact address, I got your contact through network online. I was convinced
to solicit for your assistance after much prayers. I am interested in doing
business with you, particularly, in joint venture in your country on
lucrative business.
During the current war against the farmers in Zimbabwe from the support of
our President ROBERT MUGABE to claim all the white and black farms in our
country, so he ordered all the white and black farmers to surrender all
their farms to his party members and his followers, and my father is one of
the best farmers in our country, because he did not support the his idea and
his supporters invaded my father's farm and burnt everything in the farm
and killed my father and confiscated all his investment.
After the death of my father, I decided to move out of Zimbabwe because
my life is still in danger, with the money my father kept in his hidden
safe in my mother's house,since he does not have any account with any bank
due to illiteracy but was successful in farm production.
The amount contained in the safe is US$20 Million United States
Dollars), and I decided to move with the money through diplomatic means and
I am currently forced to seek a political asylum as
refugee.
I brilliantly transferred and deposited it with a Security and Finance
Company here in Johannesburg,Republic of South Africa,meanwhile I was
advised by a banker who had agreed to help in the depositing and
transferring of this fund to seek for a reliable foriegn partner who is
going to assist me in the opening of a non-resident account here which he
advised is the best possible way of transferring this fund because of my
political status .He said it will be more safety pending when I get
reliable some body that will assist receive the fund in his foreign safe
account and at the same time give me light of investment,based on business
idea/knowledge you may have

However, my aim of contacting you is to help me look for a
profitable investment overseas. As a result of my present status and as a
refugee I will not be able to conclude this transaction alone. If you are
interested in helping me out, try and contact me with above e-mail address
or phone number indicating your interest to help me. I will then furnish
you with more details .
I have mutually agreed to compensate you with 25% which is your share for
assistance, and 5% for any expenses that may incure in the course of the
transaction. Then the remaining 70% will be for me and my family, which you
will help us to invest in your country. Be informed that this transaction
need utmost trust and confidentiality and will only take about 2-3 working
days to be concluded, note also that this transaction attract no risk on
you side hence all the modalities is safe, smooth successful transaction
has been arranged by me and the banker who will assist us in this
business.

I also look forward to establish a good relationship with you.

Best regards.
Nuel Rossman
(For the entire family)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam