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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: " DANIEL ZUMA" <danielzumalakele@aim.com>
Date: Sat, 16 Sep 2006 00:10:33 +0300
Subject: Hope All Is Well

Dear Sir/Madam,

My name is Daniel lakele Zuma,a relative to former vice president Jacob
Zuma of South Africa. I got your email address from the web directory so I
decided to contact you.

I am interested in diverting some funds currently floating in the foreign
suspense account of the federal pay office to your account as soon as
possible.

Source of the funds are:

During the South Africa arms deal with French arms manufacturer, Thales,
involvling Jacob Zuma and his adviser, Schabir Shaik, government?s officials
awarded contracts to their own companies, these contracts were grossly over
invoiced. Now the present government set up review panel to investigate the
contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling
US$18.5m ( Eighteen million,Five hundred thousand U.S dollars) in a finance
house in Europe.

I will want US$9.5m (Nine million Five Hundred Thousand) united states
dollars out of this money oversea transferred to your account because I'm
not eligible to operate foreign account because of the present political
situation involving my cousin Jacob Zuma, and I am searching for a partner
abroad. I really want this transfer made as soon as possible before the
government, who have started refunding money from our foreign accounts track
this money. I will be offering 25% for your assistance.

If you would want to proceed with this transaction please reply with your
phone number to danilazuma@yahoo.com and if you do not accept my offer
please treat with utmost confidentiality.

For more information check and browse carefully all the links in the
website below.
http://news.bbc.co.uk/1/hi/world/africa/4430678.stm

Best Regards,

Daniel Lakele Zuma



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