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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: "Mrs.Rosemary" <mrsrosemary2@indline.com>
Reply-To: mrsrosemary_11_08@alestra.net.mx
Date: Thu, 4 Feb 2010 18:12:13 +0700 (WIT)
Subject: Treat as urgent,


From: Mrs. Rosemary Solomon
FLAT 401 CARLTON
CENTRE/CNR ELLIOT STREET
JOHANNESBURG SOUTH AFRICA.
Email {mrsrosemary002gala.net}

STRICTLY CONFIDENTIAL:
Dear Directo/Ceo,

You may be surprised to receive this letter from me since you do not know
me personally, I am Mrs.Rosemary Solomon, the wife of Dr.Mongo Solomon,
who was murdered in the land dispute in Zimbabwe last three(3) Years. I
got your contact through world network online and your company profile,
hence I decided to write to you. Before the death of my husband, he had
taken my son Mr.David Solomon to South Africa to deposit the sum of US$
25m (Twenty-Five Million United States Dollars) in one of the private
security company, as if he foresaw the looming danger in Zimbabwe. This
money was deposited in a box as a family property to avoid much demurrage
and awareness from Security Company.

This amount was meant for the purchase of new machines and chemicals for
the farms and establishment of new farms in Swaziland and beyond. This
land problem came when Zimbabwean President Mr. Robert Mugabe introduced
a new Land Act Reform which wholly affected the rich white farmers and
some few black’s farmers. And this resulted to the killing and mob action
by Zimbabwean war veterans and some lunatics in the society. In fact, a
lot of people was killed because of this land reformed Act for which my
husband was one of the victims.

It is against this background that my son Mr.David Solomon, who is
currently staying in South Africa decided to transfer my husband money to
foreign account since the law of South Africa prohibit a refugee (asylum
seeker) to open any bank account or to be involved in any financial
transaction throughout the territorial zone South Africa. I am saddle with
the responsibility of seeking a genuine foreign partner who can assist my
son with his personal/company's account where this money could be
transferred without the knowledge of my government who are bent from
taking everything we had.

The South African government seems to be playing along with them. I am
faced with the dilemma of investing this amount of money in South Africa
for fear of going through the same experience in future since both
countries have similar political history. Moreover, the South African
Foreign Exchange policy does not allow such investment as an asylum
seeker.

As a person, whom I have to entrust my future and of my family in his
hands, I must let you know that this transaction is risk free. And upon
acceptance of this proposal you are advised to contact my son Mr. David
Solomon, on his private E-mail (mrsrosemary002gala.net) for more details
of the transaction while I implore you to maintain the absolute secrecy
required in this transaction.

I have two options for you, firstly you can choose to have certain
percentage of the money for nominating your account for this transaction.
Or you can go into partnership with us for the proper profitable
investment of the money in your country. Whichever the options you
choose, feel free to notify me I have also mapped out 5% of this money for
all kinds of expenses incurred in the process of this transaction. If you
do not prefer a partnership I am willing to give you 25% of the money
while the remaining 70% will be for my investment in your country. Before
Mr. Mugabe destroyed commercial agriculture with the seizure of
white-owned
land.http://www.africancrisis.org/Photo.asp?&State=V1&Subject=HB&Page=0&
http://www.africancrisis.org/photos45.asp
http://www.zimbabwesituation.com/may4_2002.html

Best Regards and God bless,
Mrs.Rosemary Solomon.
(for the family )


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