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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: "Philip Mujuru" <philipmujuru5@gmail.com>
Date: Mon, 25 Aug 2008 10:33:26 +0200
Subject: BUSINESS PROPOSAL


*FROM: MR. PATRICK GOMO*

*Email: philipmujuru@gmail.com
Johannesburg, South Africa**
*



* UREGENT BUSINESS PROPOSAL*

*ATTN: DIRECTOR/CEO*
Dear Sir/Madam,

With due respect, trust and humility, I write to you this proposal, which I
believe would be of great interest to you. I find your contact while I was
doing a private research on the Internet for a reliable and capable foreign
partner that will assist my family and I to transfer fund to his personal or
private account and for investment purpose*. I am Mr. Philip Mujuru *the son
of Late *Mr. Richard Mujuru,* who was the "*Chairman" of the farmer's
co-operation in Zimbabwe.*

During the current `Crisis against the farmers of the Zimbabwe by 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 best farmers in
the country and knowing that he did not support the president's political
ideology, the president supporters invaded my fathers farm burnt down
everything, killed him and confiscated all his investments.

Before the death of my father, he took me to South Africa to deposit the sum
of *US$10Million United States Dollars* with a Security &Finance Company, as
he knew the looming danger in Zimbabwe. The money was deposited as gem of
precious stones to avoid much demurrage from the Security Company. This
money was meant for buying of new machineries and chemical for farms and
establishment of new farms in *Lesotho** and Swaziland.*

My mother, my younger sister and I moved to South Africa where we are
currently residing as asylum seekers. Of late, when we decided to invest
this money in South Africa, we discovered that the laws of this country
prohibit asylum seekers the right to investment or to operate any form of
bank account. Hence, I contacted you to assist us in transferring this money
out of South Africa to your overseas account for our investment.

I must let you know that this business is *100% risk-free*. The nature of
your business does not necessarily matter in this transaction. Therefore, if
you are willing and interested to assist us, my family and I have agreed to
give you *30%* of the total sum for your assistance*, 65%* will be for my
family investment in your country and the remaining *5%* will be mapped out
for all expenses we may incur during the course of the transaction. Note
that you would also assist us in investing our own share of the money in
your country.

If you are interested to assist us in this business, we need your urgent
reply through the above Telephone, and email address. Do not forget to
include your private telephone and fax numbers for easier communication.

Best Regards,**



*MR. Philip Mujuru*

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