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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: maginus khumalo <magkhumalo@yahoo.com>
Date: Sun, 4 Dec 2005 23:52:53 -0800 (PST)
Subject: INNEED OF A SINCERE FAMILY ASSISTANCE........


FROM:MR MAGINUS KHUMALO.
#102 ROBERTSON STREET,
ALBERTON.
REP.OF SOUTH AFRICA.
TEL:+27-83-716-7007.
E-MAIL:magkhumalo@yahoo.com
STRICTLY CONFIDENTIAL:
ATTN:Dear Smit,

My name is MR,MAGINUS KHUMALO,the elder son of DR.EMMANUEL KHUMALO 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 Commerce in Johannesburg, South Africa.During the current war against the farmers in 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, killing my father and made away with a lot of items in my father's farm.Before his death, my father had deposited with one of the Security Company in Johannesburg, South Africa the sum of US$18. 5 Million Eighteen Million Five Hundred Thousand 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 overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa.We have agreed to offer you 20% of the total sum for your incurred in the course of this transaction and 75% will be for me and my familyto invest in your country.All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication then stating your willingness and sincere interest to assist me and my family out in this transaction.You can contact me on the above Telephone number and email address too.

Note also that this transaction is 100% risk free and absolutely confidential.Thanks and God bless.
Best Regards,

MR,MAGINUS KHUMALO.
{For The Family.}





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Anti-fraud resources:

• What can you do when you receive 419 spam