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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: "JOHN WILLIAMS" <j_1000a@anpmall.net>
Reply-To: <j_1000a@yahoo.co.uk>
Date: Sat, 03 Mar 2007 19:45:02 +1030
Subject: Dear Sir,

Dear Sir,
Due to my careful search for an honest, reliable and sincere business partner, I got your contact,and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on. My name is John Williams, the son of Late Jenni Williams, the spokeperson of CFU "Commercial Farmers' Union of Zimbabwe" please go through this link.
http://archives.cnn.com/2002/WORLD/africa/06/24/zimbabwe.farmers/index.html,

During the crises against the farmers in Zimbabwe from the supports of 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 farms to his party members and his followers. My father is One of the most successful multy farmers in our country, managed by himself and my mother and because he did not support Mugabe ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm in the process.

Before his death, my father had deposited with a SECURITY AND FINANCE HOUSE IN SOUTH AFRICA the sum of (USD $60 MILLION). He informed me about the security company and the money before his death, he told me that the money was statched into two trunk boxes and deposited at the security company. He told me that the security company officials do not know the true content of the two trunk boxes because it was declared as classified personal effected.

Based on the invitation of farmers to Kwara state Nigeria "see link : http://news.bbc.co.uk/2/hi/africa/4247993.stm" I decided to move in there with my mother and sister, hoping that one day I would be able to claim the money from the finance house n South Africa. After several efforts I was unable to claim the consignment because the secret services of president Robert Mugabe have found out the money and they are bent on ensuring that we do not near South Africa. Since we were unable to fulfill the requirement of the Nigerian Government, we decided to seek for asylum.

As we are now, my mother and sister are still stranded in Africa and the only means of their livelyhood is by working as labourers in the New mega farms out here in Kwara state Nigeria.I am begging for your help because without this money we will remain refugees and therefore be feeding from hand to mouth. I was lucky to have found myself here in the United Kingdom through the help of a non-Government organization, there was only one space and my parents decided I should go.

I want you to help us claim the boxes of money from the security company so that we can start a new life again.
If you are interested in helping us, we shall give you 30% of the total sum and you should provide the following information:

1. Your full names

2. Your address

3. Your private telephone and fax numbers.

Immediately the above information, I shall send to you the certificate of deposit and more information on how you are to claim the boxes from the security company.

Sincerely Yours,
John Williams .




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