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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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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Fraud email example:

From: "paul muzie" <paul2_muzie@hotmail.com>
Date: Wed, 30 Nov 2005 08:07:54 +0200
Subject: URGENT BUSINESS ASSISTANCE

FROM: MR. PAUL MUZIE
JOHANNESBURG SOUTH AFRICA
TEL: +27-83-429-3863
FAX: +27-72-490-7663
E-mail: paul2_muzie@hotmail.com


URGENT BUSINESS ASSISTANCE

Dear Sir/Madam,

Good day, My name is Mr. Paul Muzie, the elder son of Mr. Johnson Muzie, of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address from the South African Chamber of Commerce here
in Johannesburg, South Africa.

During the current war against the farmers in my country Zimbabwe from the
supports of our President Robert Mugabe to claim all the white-owned farms
to his party members and his followers, he ordered all white farmers to
surrender all their farms to his party members and his followers.

My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,
Mugabe's supporters invaded my father's farm and burnt everything in the
farm, Killed my Father and made away with a lot of items in my father's
farm.

Before the death of my father, he had deposited with one of the Security
Company in Johannesburg, South Africa the sum of US$18,000,000.00 (Eighteen
Million United States Dollars), with my name. Then after the death of my
father, we decided to move to the Republic
of South Africa where he had deposited the money in the Security Company as
valuables.

So, I decided to contact you to assist me to move this money out of South
Africa because as Asylum Seekers (REFUGEE) we are not allowed to operate any
Bank Account or to do Investment within the Republic South Africa.

We have agreed to give you 25%(4,500,000.00) of the total money for your
assistance, 5%(900,000.00) will be mapped out for any expenses that may be
incurred in the course of this transaction and 70%(12,600,000.00) will be
for me and my family investment in your country.

So please if you are interested to help me move this money out of South
Africa, you required to Come Down here in Johannesburg South Africa for us
to meet and know each other more better and discuss on how to transfer all
the total money into your bank account in your country for the investment
purpose.

Finally, all I want you to do is to furnish me with your Private Mobile
Phone and Fax Number for easy
communication in this transaction. Also please try to contact me on the
above Telephone and Fax Numbers immediately you receive this letter for more
information in this transaction, and note that this transaction is 100% Risk
Free and absolutely confidential.

Thanks and may the Almighty God bless you and your
family.

Best Regards,


MR.Paul Muzie.

_________________________________________________________________
MSN South Africa has a brand new face - visit us today! http://za.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam