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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: "Mr. Levi Sibanda" <levi.sibanda@gmail.com>
Date: Sat, 31 May 2008 13:01:26 +0200
Subject: PLEASE URGENT RESPONSE NEEDED




Absa Bank of South Africa=20
Corporate Head Office=20
No 118 Jorissen Street,=20
Braanmfotien, Johannesburg, South Africa,=20

Telephone:+27-82-588-2200.
EMAIL; levi.1sibanda@gmail.com [mailto:levi.1sibanda@gmail.com]=20
DEAR SIR/CEO,
=20
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!=20
=20
This Letter Was First Sent To You via Post Mail Two Months Ago, But Uphill=
Now, I Have Not Heard From You. Based On This, I Decided To Reach You thr=
ough This Means. Though, I Know For Security Reasons, This Is Not The Safe=
st Means To Reach You, But Was Left With No Other Viable Option Since Ther=
e Is The Pressing Need To Reach You.=20

I Am Quite Sure That This Mail Will Surprise You Since I Have Not Been Hav=
ing Previous Correspondences With You. My Name Is SIBANDA Levi (MR), The B=
ank Manager Of The Above Named Bank. I Have A Good Business Proposition Fo=
r You Which I Know By That, By The Special Grace Of God Will Be Beneficial=
To You. Firstly Before I Proceed, I Have To assure you that This Mail Is =
Neither Junk, Illusion nor Mere Imagination, But Practically Achievable If=
Given Your Maximum Support and Cooperation.

In June 2003, Mr. Paul Anderson An American Civil Engineer With The South=
ern African Institute Of Steel Construction, (Saisco) Deposited The Sum Of=
$24.5 million Us Dollars With Our Bank On A Three Year Fixed Deposit Basi=
s. With His Son Mr. Greg Anderson Registered As The Next Of Kin / Benefici=
ary To The Account.=20

After The Three Years Expired, Mr. Paul Anderson was not seen nor heard Fr=
om Even the Son Who Is the Beneficiary, Nothing Was Heard from Him. Theref=
ore, I Decided To Roll It Over. Since Then it has been rolling over I Have=
Sent Mails, Faxes to His Numbers and Addresses Given Still No Response.
=20
I was forced to contact The (Saisco) He has been working With but Was Surp=
rised to Hear That He and The Son Died in an Auto Crash Just A Year after =
He Deposited the Money with Us. May His Soul Rest in Peace. The South Afri=
can Law States That, In Cases like this; The Money should be returned To t=
he Government Account. I Am Seriously Against Returning This Old Mans Swea=
t To The Govt. Account, Because One Of The Officials Will Steal This Money=
From The Govt. Account, so I have Decided To Divert This Money To My Own =
Private Use. Already I Have Used My Good Contact to Withdraw This Money & =
transfer it to South African Reserve Bank for smooth and successful transf=
er of the fund. I Am Writing for You To Assist Me In Safekeeping Of This M=
oney As Well As For Investment Purposes.=20

You Are to Take 30% Of the Total Sum for Your Assistance, 5% to take care =
of all the expenses incurred during this transaction, while The Remaining =
will be for my Investment in your Country. On Receipt of Your Acceptance L=
etter, And A Mutual Agreement Is Reached Between Us,=20
I Will Send to You All the Vital Documents Relevant to This Transaction to=
Enable You Claim the Consignment of Money on Delivery.=20

Anticipating Your Urgent and Favorable Response to This Business Propositi=
on. Please I am counting on you.=20
=20
Best Regards,=20
SIBANDA Levi (MR)=20



=09
Jeden Monat 1 hochkar=E4tiger maxdome-Blockbuster GRATIS!=20
Exklusiv f=FCr alle WEB.DE Nutzer. *http://www.blockbuster.web.de* [http://w=
ww.blockbuster.web.de]

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