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"419" Scam – Advance Fee / Fake Lottery 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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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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • zumamandi@zwallet.com
  • zumamandisa@zwallet.com

Fraud email example:

From: "Mrs. Mandisa Zuma" <zumamandi@zwallet.com> (may be fake)
Date: Wed, 11 Jan 2006 16:58:34 +0100
Subject: From: Mrs. Mandisa Zuma

Mrs. Mandisa Zuma
CAPE TOWN, South Africa
Email: zumamandi@zwallet.com

Dear Friend,

I am wife of sacked Deputy President of South Africa Jacob zuma.

It is out of desperation I am sending you this email. My husband and I need your help to front for us as owners of funds that are his, which might come under investigation if the funds ownership is not changed soonest.

As my husband's finances are increasingly becoming the source of investigation by our detractors. The source of this funds which my husband's earnings would not validate, but will further sink him into the cesspool dug by our enemies. It is because of the dire situation we find ourselves that we resolve to reach you and ask for your assistance in this matter.

It is only customary in Africa when one occupies such high position like my husband did, to enjoy the privilege of being presented with gratifications sometimes through the award of contracts. Especially by companies that came into operation during his tenure. But due to the recent plot by our detractors towards my husband, hence we immediately wish to move some funds away that his income cannot account for and which came in form of gratification while he was in office.

We are averse to letting those we know here into this transaction because we are no longer sure who our friends are. You will be handsomely rewarded if you choose to help us in partnership in this deal.

The total amount involved here is US$10Millions, and US$3Millions will be given to you if you will assist us move this money out from our country SA to your country.

If you are willing to assist us, please do reply me through this e-mail address zumamandisa@zwallet.com, with your contact details for proper communication.

I will be expecting to hear from you as soon as possible, and will disclose further details to you upon your response. Do well not to disclose the content of this mail to anyone.

You can read more here: http://news.bbc.co.uk/2/hi/africa/4092064.stm

Yours sincerely,
Mrs. Mandisa Zuma

Anti-fraud resources:

• What can you do when you receive 419 spam