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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: Audu Denis <denisauduedu@netscape.com>
Reply-To: mdc_coalition@yahoo.co.uk
Date: Mon, 07 Aug 2006 12:31:50 +0200
Subject: Assist this new change


Dear Sir/Madam,

Goodday,i am sorry for any enconviniences this letter may cause you in trying to understand my purpose and why i have choosing to solicit for your assistance .its true that i dont know you personally but my previouse experience and the situation i found my self has thought me to have more faith in looking deyond my imidiated environment and being that i have lost my confidence in human nature more especially people i have laboured so much to fixed in strategic places who has choosen to bit the finger that feed them instead of appreciating my kindness,but now i have choosing to follow gods direction of faith and for you to understand me please its important that you first put your self in my own shoes.

I am Mr Audu Denis of the The Movement for Democratic Change (MDC)of ZIMBABWE the S P A to MorganTsvangirai,the c opposition leader . who is currently facing more treason charges of plotting to kill President Robert Mugabe the treason charge arises as a result of Tsvangirai's meetings with a Canadian political consultant in which Robert Mugabe allegedly claimed that Tsvangirai spoke of "eliminating"him Mugabe ahead of presidential polls, MorganTsvangirai If convicted risks the death penalty. The new treason charges arose from mass anti-government protests Tsvangirai organised last year in which he is accused of urging Zimbabweans to oust Mugabe.

The state accuses Tsvangirai of inciting supporters to overthrow the government and engage in acts of public violence ,Pitabely during this our prodemocratic campangne rally which we are being accused of public violence a lot of our member were assassinated openly and secretely by police and hudlums suspected to be the killer agents of the government.ever since then or party have been subjected under heavy attack by those incumbent masterminded forces as a result of our continue oppositon stand against the incumbent president Robert Mugabe and his porported tenure elongation .

Today as i am talking to you the president with the support of his corrupt ruling Zanu PF party officials and members in the pailiament are pressing for the manipulation of the arrangement to restrict MorganTsvangirai from contesting the next general election there fore negetting chapter IV of the constitution, section 28, subsection (1),which states that a person qualifies for election as president if he is "a citizen by birth or by descent, has attained 40 years and is ordinarily resident in Zimbabwe". its against this background that we have decided to remobilise with all our members nomatter what it will take both home and abroad in readyness to resist his constitutional amendment and for the forthcoming general elections through our youth co-odinator in other to enable us resist any eventuality as is expected,note that the national chirman of my party who was a former Agricultural minister in my country is awear of this development needless mentioning names including the part director of campaign mobilization and finance comitee.

However,upon the above introduction of my person and purpose i have been directed to do all the international consultations associated to getting every body defence technologies which we may need in the course of acheiving our objectives.having seen your contact in the search directory thought it worthy to contact your person for possible negociations in this update and how its going to work out smoothly,as we articulate this project we particularly search for men and women of proving integrity and reliable due to the sensitive nature of this transaction i assure you that your intrest is fully guaranteed and the bases for your co-opration negociable.

Meanwhile i am to negociate the purchase outside Zimbabwe since the money for this has been maped out from part of our party reserve fund with a financial institution in europe totaling $21.5million us dollars by the party ,being that i accompanied my boss MorganTsvangirai here in europe where the deposit was made with the intention to utilize it by our party before he was arrested, its upon this development that our party wants me to continue with every party maped out plan scince i have a comprehensive details of every deposite made by my boss inrespect to the party.what you will do for me is just to stand as the party beneficiary contractor abroad to help secure the reserve first then we look for a body defence company for the purchase and the party beleive that i am the only person who has the capacity and the sagacity to do the international consultations it takes.you will only party me to utilize the confidence i am already enjoying in the party leadership by being honest in my future dealing and correspondence with you.as we go on i am going to provide you with all the neccesary logistics support to enable you function well in this project.

Do contact me via e mail mdc_coalition@yahoo.co.uk.

Thanks for your cosideration,

Denis Audu.

For (M D C).

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