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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: mr charles chuckie taylor jr <tylr_2002cc@yahoo.com>
Reply-To: tylr_2003cc@yahoo.com
Date: Tue, 25 Jul 2006 15:42:42 +0400
Subject: my greeting to you


From Mr.Ngoma Zhindi

ATTN: Confidential business proposed to you, as you may be surprised to receive this letter from me since you do not know me personally. I am Mr.Ngoma Zhindi the first son of Mr. Abram Zhindi, who was recently murdered in the political dispute in Liberia I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to U.A.E [Dubai] to deposit the sum of US$25Million (Twenty Five Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Liberia. This money was deposited in a box as gemstones to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.

This political problem came when Liberian President Mr. Charles Taylor introduced a new political Act reform which wholly affected the citizens of the country; this resulted to the killing and mob action by the Liberian rebels and some lunatics in the society. In fact, a lot of people were killed because of this political reformed Act for which my father was one of the victims.

It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father�s money to a foreign country since the law of South Africa prohibits refugees to open any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything. All I seek for is an honest businessman, whom I can entrust my future and that of my family; I must also let you know that this transaction is 100%risk free.

If you accept to assist my family and me all I want from you is for you to make arrangements and come to U.A.E Dubai, so that you can help me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas. This money I intend to use for investment and growth in your country.

I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, or you can go into partnership with me for the proper profitable investment of the money in your country.
Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses we might incur in the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family.

If you are really capable and willing to assist me please contact me immediately with the above e-mail address with which I have sent you this message. Finally, please treat this matter as urgent as possible, am in dire need to leave this country soonest.
Thanks for your mutual co-operation, I expect your soonest response, Contact me through this email address:

Kind Regards,
Mr.Ngoma Zhindi.
(For the Family)

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