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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: "fred gezi" <fredgezi@hotmail.com>
Date: Fri, 03 Nov 2006 08:17:08 +0200
Subject: URGENT FAMILY BUSINESS ASSISTANCE

FROM:MR.FRED GEZI
TEL:+27 73 6131 103
ADRESS: 79 BENMORE GARDEN
SANDTON
JOHANNESBURG
SOUTH AFRICA.

URGENT FAMILY BUSINESS ASSISTANCE

My name is the MR.FRED GEZI eldest son of MR.HENRY BORDER GEZI, of
ZIMBABWE. It might be a surprise to you where I got your contact address: I
got it from the South African Information Network Online (SAINO)/South
Africa Trade Centre. And it is coming to you with good intention. During the
current crises against the farmers of Zimbabwe by the supporters of our
President, ROBERT MUGABE to claim all the white owned farms in our country,
he ordered all the white farmers to surrender their farms to his party
members and their followers.My father was one of the great and best farmers
in the country and Knowing that he did not support the president's political
ideology, the President’s supporters invaded my father's farm burnt down
everything, shot him and as a result of the wounds sustained: he became sick
and died after five days. And after his death, I with my younger brother
decided to move out of Zimbabwe for the safety of our lives to South-Africa.

BUT, before he died HE WROTE HIS WILL, which reads "(MY BELOVED SON, I WISH
TO DRAW YOUR ATTENTION TO THE SUM OF ($25,000,000=00). MILLION U.S DOLLARS
WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG
(SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY”. You
should solicit for reliable foreign partner to assist you to transfer this
money out of SOUTH AFRICA for investment purpose. I deposited the money in
your name and it can be claimed by you alone with the deposit code. Your
mother has all the documents. Take good care of your mother and brother."
From the above, you will understand that the lives and future of my family
depends on this money as much, I will be very grateful if you can assist us.
I with my younger brother are now living in South-Africa as POLITICAL ASYLUM
SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS
Certain financial rights to such huge amount of money.

In view of this, I cannot invest this money in South-Africa, hence I am
Asking you to assist me transfer this money out of South-Africa for
investment purposes. For your efforts, I am prepared to offer you 20% of the
total fund, while 5% will be set aside for local and international expenses
and 75% will be kept for me and my family .Finally,all modalities on how the
transfer will be done will be conveyed to you once we establish trust and
confidence between ourselves. Looking forward to your urgent reply .For
detailed information, please contact me on my direct line +27 83 59 77 044,
or on my alternative Email:fredbordergezi@yahoo.co.nz

NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND
SECRECY.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
All the best
Regards,

MR.FRED GEZI
(FOR THE FAMILY).

_________________________________________________________________
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