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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "rosseman monica" <monica.rosseman1@hotmail.com>
Reply-To: monicarossman01@yahoo.co.uk
Date: Tue, 17 Jan 2006 12:21:33 +0000
Subject: From:Mrs.Monica.F.Rossman.

From:Mrs.Monica.F.Rossman.
18 Sunheight Randburg East
Johannesburg South Africa.
Phone:27-7-23427806.


Dear Sir,

This may appear a bit surprising to you but very beneficial as a matter of
urgentcy,I am desparately
looking for a foriegn partner whom i can trust to handle some investment or
fund movement.

I am Mrs.Monica.F.Rossman,wife of late Mr.Frank Rossman,who was murdered by
the Zimbabwean veterans and irrate blackpeople.I am writing from South
Africa.I got your address from the internet through the consultancy
directory during my search for a reliable and honest person to transact this
business with.

I write to solicit for your special assistance to a family shattered by a
tyrannical government led by a
dictator and his(ZANU-PF)ruling party-president Robert Mugabe.

Because of land and farm land crisis in Zimbabwe,the government secretly
sponsored the war veterans and some irrate party members to disposess the
land being occupied by white farmers.This action has led to the killing of
some members of opposition party including my husband(Frank
Rossman).

But before the death of my husband,he anticipated some dangers and so he
deposited the sum of US$15.4m(Fifteen million four hundered Thousand United
States Dollars)in the name of our only son John Rossman Jr,with the help of
reputable security company in south Africa with the intention of using it to
open fertilizer manufacturing company among other companies in our
neighbouring country (Swaziland)after his university education.

On the 29th of June 2000,the war veterans and some supporters
of(ZANU-PF)ruling party trooped into our compound and axed him(my husband)to
death.Since then,they have been terrorizing my only son,John Rossman Jr,but
we managed to escape to a neighbouring country,South Africa
as a political asylum seeker(refugee).But our position in South Africa does
not permit us to open an account or run any huge financial business.

That is why I want this fund to be transferred into your private account so
that you will assist him to invest it in your country.Hence,if you agree to
assist us,we will offer you 20% of the money for your assistance,5% will be
for the possible expenses incurred in the process of this
transaction,while 75% will be for our family investment in your country
through your assistance.I need your urgent
and confidential response.

Best regards,

Mrs.Monica Rossman.
(For The Family).

Upon your immediate response,I will immediately arrange and send to you all
the informations that will empower your good self in finalizing the
transaction with the security company here in south Africa I will also send
to you the agreement that will protect both interest.And also further
information about yourself is necessary for I can not play on this.

Waiting for your prompt and positive response.Please read about problems in
Zimbabwe from the link below.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm


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