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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: adella1@zipmail.com.br
Date: Thu, 27 Jul 2006 01:34:15 +0100
Subject: =?iso-8859-1?Q?MY=20STORY?=

Dear friend,

I am really sorry if this mail gets to you without any
notice. As a matter of urgency, I want you to advice
me on what investment opportunities you can assist me
on. It has become really difficult to get a reliable
investor to assist me because of the rate of scams that I hear about.

This letter may come to you as a surprise because we have not met before
but
borne out of my sincere desire for assistance and to establish a business

relationship with you, I believe you can be able to assist me,
My name is Mrs. ADELLA CHIMINYA, my husband Mr. SOLOMON T. CHIMIINYA
(of a blessed memory)was a front line member of movement for democratic

change (M.D.C)and the campaign manager for the opposition leader.
Mr. MORGAN TSVANGIRAI,in zimbabwe he was tortured and was burned alive in

his car,near Buhera,western Zimbabwe by President Robert Mugabe and his

group during the last run up election in june 2003 parliamentary as you

can see in this site (http://www.zimbabwesituation.com/nov2_2001.html).


Before his death,he deposited a reasonable amount of money which was
supossed to be for hispolitical ambition,in a country that I will not
expose to you now,as this is my first communication to you.

I want to use the fund for any capital investment in your country as you

might want to advise since zimbabwe is no longer safe for me.

You need to get back to me,so that we can discuss for business dealings,

I am sure it is going to pay us good. I expect your timely response, we

can jointly go into any profitable business management.
PLEASE,EVEN IF YOU DO NOT WANT TO ASSIST ME,KEEP THIS STORY SECRET FOR MY

HUSBAND'S ENEMIES ARE STILL HUNTING ME AND MY TWO KIDS.

Regards
Mrs ADELLA CHIMINAYA




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