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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: "nzanga mobutu" <nmobu.10@hotmail.com>
Reply-To: info_njmfamily@yahoo.de
Date: Thu, 05 Oct 2006 11:07:04 +0000
Subject: My Regards ;

FROM=JOSEPH NZANGA MOBUTU
42, INDEPENDENCE AVENUE,
ACCRA,GHANA.

Dear Friend,

My Name is Joseph Nzanga Mobutu and i bring to you peace and love from
ACCRA GHANA.Please,i am very sorry if this proposal did not meet your
business ethics.

Considering the fact that we have not met before,You may consider this
letter as a surprise.

I am seeking for someone that will assist me with a business that has
to do with my family estate which my late father left behind for us.i
am contacting you base on the fact that i want someone that is not
known to me and my family to assist me in this business and this is for
security reasons.

I am the son of the late Mobutu Sese seko, the former President of
"ZAIRE" now democratic republic of congo.I reside in Ghana now on
political sylum.I got your contact information from the internet in my
search for assistance.

I want you to note that this business will benefit both of us. I am
seeking for your assistance in my desire to secure the sum of
Twenty-Seven Million United States Dollars and also to front for me and
my family in the areas of business you consider profitable.I presume
you
are aware there are financial dispute between my family (THE MOBUTU)
and
the present civilian Government.

You may also have heard how a lot of my father's bank account in
Switzerland and North America has been frozen.

Following the outlined reasons, I am seeking for your assistance in my
desire to secure the sum of Twenty-Seven Million United States Dollars
and also to front for my family in the areas of business you consider
profitable.

This Boxes containing the funds have secretly been concealed and
deposited with a Diplomatic Security firm Abroad through Diplomatic
means where it can easily be taken delivery of by a recommended
beneficiary.

The Boxes containing the funds were shipped as diplomatic items of high
values and will be released to you by the Security firm based on my
recommendations on that note; you will be presented as My partner who
will be fronting for me and my family in any subsequent ventures.

We as a family have decided to offer you 10% of the total fund for your
assistance if you are able to help us claim the boxes,5% for any
expenses
that may be incured during this transaction,and the remaining
85% for my family.

Please, I need your entire support and co-operation for the success of
this business ventures, your utmost confidentiality and secrecy is
highly required due to my family's present predicament.

Please indicate your interest to enable us proceed.

God Bless you and your family as you respond to this email.

Regards,
Nzanga Joseph Mobutu

_________________________________________________________________
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