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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: "jabulani nkelele" <jabulaninkelele20@hotmail.com>
Date: Sat, 09 Dec 2006 08:08:41 +0200
Subject: FAMILY REQUEST FOR HELP

FROM JABULANI NKELELE
TEL:+27-83-396-9597

Attn: Sir/Madam,

FAMILY REQUEST FOR HELP

My name is JABULANI NKELELE,the elder son of Mr. JOHN NKELELE of Zimbabwe.
This might be a surprise to you about whereI got your contact address. I got
your address fromthe South African Chamber of Commerce in Johannesburg,South
Africa.

During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.

My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and made away with a lot of
items in my father's farm.

Beforehis death, my father had deposited with one of the Security Company in
Johannesburg, South Africa the sum of US$18.5 Million (Eighteen Million Five
Hundred Thousand United States Dollars).with my name,and made every
documents with my name both the certificate of
depositry.

Then after the death of my father, we decided to move to the Republic of
South Africa where he had deposited the money in the Security Company as
valuables. So,I decided to contact you to assist me to transfer this money
out of South Africa because as asylum seekers we are not allowed to operate
any bank account within South Africa.

We have agreed to offer you 20% of the total sum for your assistance, 5%
will be mapped out for any expenses that may be incurred in the course of
this transaction and 75% will be for me and my family to invest in your
country.

All I want you to do is to furnish me with your full personal phone and fax
numbers for easy communication.

You can contact me on the above Telephone number.Note that this transaction
is 100% risk free and absolutely confidential.

Best Regards.

JABULANI NKELELE.
(FOR THE FAMILY}
+27-83-396-9597
PLEASE REPLY VIA: jabulaninkelele011@hotmail.com

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