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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: "SESE ZUGULU" <sesezugulu200066@aim.com>
Date: Tue, 02 Oct 2007 19:51:45 +0600
Subject: Dear Friend


Sir/madam,

This mail may come to you as a surprise base on the fact that we have not
met, I got your contact from a directory in search for a reliable
personality that could understand our situation to help us.
My name is SESE ZUGULU a Zimbabwean citizen presently taking refugee in
GHANA . Due to crises in my country coupled with the assassination of my
late father MR. DESMOND ZUGULU who was killed by PRESIDENT ROBERT MUGABE
war veteran association who are calling for the white collection of farm
land from all white settlers which is wrong.

My father due to his stand over these issues fell out with the ruling party
of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from
our country to find refuge here in GHANA . Before the death of my father he
was a major dealer of Diamond and Merchandise .He secretly moved these funds
acquired from various sales in two trunk-boxes and deposited it in a
security deposit company in Ghana . But at the time of deposit he told the
security company that it is family valuables that are contained in the
boxes. The total amount contained in the two boxes is $20 MILLION USD.
Unknowingly to the security company. Please I want you to know that when my
father heard of the plot by ROBERT MUGABE to kill him, he instructed the
security company in Ghana to move the boxes containing the money to AMERICA
by DIPLOMATIC COURIER SERVICE.

But unfortunately my father could not escape out of ZIMBABWE he was
eventually killed, though he could not claim the boxes before his untimely
death. The boxes is presently in AMERICA under the care of the DIPLOMAT
that moved it to AMERICA is in the care of the diplomatic shipping company
that take it to AMERICA but the DIPLOMAT or the CUSTOMS don’t know that it
is money that is in the boxes. We have all the vital documents with us, We
need a trust worthy God fearing and experience person that will help us to
invest this money in his country and take us as one family and will also buy
a house for us over there where we can live safely.

send me your fax number so i can fax all vital documents regarding to this
transaction,We are prepared to give you 20% of the money for that
assistance. We are expecting to hear from you. Waiting you for your
anticipated cooperation, Stay blessed. you can reach me on 00233-249614603.
email:sese_zugulu101@yahoo.de
SESE ZUGULU.
FOR THE FAMILY



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