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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: williams kanga <willykanga2005@yahoo.co.uk>
Date: Thu, 9 Mar 2006 14:29:14 +0000 (GMT)
Subject: PRIVATE AND CONFIDIENTIAL BUSINESS PROPSAL.


FROM; WILLY KANGA
PHONE;27- 733320246

Attn ,
My name is Mrs. MONICA KANGA, the wife of late
Mr.JAMES KANGA of Zimbabwe. It might be a surprise to you where I got your contact address, I got it from the Internet on-line in my desperate search for a highly responsible and trustworthy individual to assist me and my family in
this transaction. During the current crises against the farmers of
Zimbabwe by the supporters of our President Robert Mugabe to claim all the
white owned farms in our country, he ordered all the white farmers to
surrender their farms to his party members and their followers. My husband was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president's supporters invaded my
husband's farm burnt down everything, shot him and as a result of the wounds
sustained, he became sick and died after two days. And after his death, I with
my two children decided to move out of Zimbabwe for the safety of our lives
to South Africa. BUT, before he died HE WROTE HIS WILL, which reads "(MY
BELOVEED WIFE ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($11.5,000,000.00)
ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLAR WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANYIN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH
CAUSED BY DEATH ONLY". You should solicit for reliable foreign partner/s to
assist me to transfer this money out of South Africa for investment purpose. I
will deposited the money in your name and it can be claimed by you alone with
the deposit code. I have all the documents. From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my two children are now living in SouthAfrica as POLITICAL ASYLUM SEEKERS and the financial laws of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain
financial rights to such huge amount of money. In view of this, I cannot
invest this money in South Africa, hence I am asking you to assist me transfer
this money out of South-Africa for investment purposes. For your
efforts, we are prepared to offer you 25% of the total fund, while 5% will be
set aside for local and international expenses and 70% will be kept for me
and my family under your care. Finally, modalities on how the transfer will
be done would be conveyed to you once we establish trust and confidence
between ourselves. For detailed information, please contact my son Mr.
WILLY KANGA direct line 27-733320246 e-mail address. YOUR URGENT
RESPONSE WILL BE HIGHLY APPRECIATED. Wishing you all the best,MRS. MONICA KANGA.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY. I WISH HOWEVER, TO ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.
Thanks,
MONICA and PRINCE WILLY KANGA.
{FOR THE FAMILY KANGA}




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