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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.

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

Fraud email example:

From: "MS SANDRA MUKELLA" <sankella2005@yahoo.ie> (may be fake)
Reply-To: sankella2020@yahoo.co.uk
Date: Thu, 4 May 2006 13:04:36 +0000
Subject: URGENT RESPONSE PLEASE

Hello Dear,

I do not know to what extent you are familiar with events and fragile
political situation in my country Zimbabwe but it has formed consistent
headlines in the CNN, news bulletins.

I am 19 year old Miss Sandra Mukella from the Republic of Zimbabwe i am
the Daughter of Late Mr. Ndoka Mukella My late father before his death was
Former Minister of Trasport and Energy under Zimbabwe's President
Robert Mugabe.My Father was killed by Robert Mugabe,in which he denied.
The main reason why I am contacting you now is to seek you assistance
in the area of my future investment and also for a help hand over some amount
of money my Late father deposited for me as beneficiary.This money
is'($6.8musd) Six Millon Eight Hundred Thousand Dollars, my late father
deposited it for me in Europe some years ago in his will,

I am in Dakar Senegal now.i came here after the death of my Father, i
came to this country to search for a foreign partner to help me retrieve the
money and also help me relocate to your country and invest in real
estate and industrial productions.

I have contacted them many times what they told me was due to my
refugeestatus they will not release it to me,that i should present somebody or
acompany to stand on my behalf. i am now asking you to pls help me stand
on my behalf to make this claim,to stand as my partner overseas and in
time of the investment as well Please if you are willing to assist me,indicate
your interest by replying urgently.
yours faithfully.

Ms Sandra Mukella.






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