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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: "From: Mrs. Bridget Hills & Francis Hills (Son)" <hills1francis4@gmail.com>
Reply-To: hillfrancisbrigeth03@gmail.com
Date: Sat, 30 Mar 2013 15:32:05 +0200
Subject: From: Mrs. Bridget Hills & Francis Hills (Son)

From: Mrs. Bridget Hills & Francis Hills (Son)
#78 Pretoria Street, Johannesburg 2198, South Africa.
Tel: + 27-839475832
E-Mail: francisbrigethhills01@gmail.com
ATTN: MD/C.E.O

Dear Sir/Madam

PROPOSAL FOR FAMILY HELP AND BUSINESS INVESTMENT.

You may be surprised to receive this letter from me since you do not
know me personally; the purpose of my introduction is that, I am Mr.
Francis Hill’s first son of Mr. Johnson Hills, who was recently
murdered in the land dispute in Zimbabwe. I got your contact through
South African Information Exchange decided to write you.

Before the death of my father, he had taken me to Johannesburg to
deposit the sum of (US$ 45,500,000.00) Forty-five Million, Five
Hundred Thousand U.S 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 germ stones to avoid much demurrage from
Security Company. This amount was meant for the purchase of new
machines and chemicals for the farms and established of new farm in
Swaziland.

This land problem came when Zimbabwean President MR.ROBERT MUGABE
introduces 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 were killed because of this land
reformed Act for which my father was one of the victim.

It is against this background that, I and my family who are currently
staying in South Africa decided to transfer my father's money to
foreign account since the law of South Africa prohibits a refugee
(asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone South Africa. As
the eldest son of my father, I am saddle with the responsibility of
seeking a genuine foreign account where this money could be
transferred without the knowledge of my government who are bent on
taking everything we have got. 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 investments for an asylum seeker.

As a businessman, who I have to entrust my future since both my future
and of my family are in his hands, I must let you know that this
transaction is risk free. If you accept to assist my family and me all
I want you to do for me is to make arrangements and come to
Johannesburg-South Africa, so that you can open a non-resident
account, which you will aid us in transferring the money into any
account which you will nominate overseas. This money I intended to use
for investment.
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 me for proper
profitable investment of the money in your country. Whichever the
options you want, feel free to notify me. If you do not prefer
partnership I am willing to give you 25% of the money while the
remaining 75% will be for my investment in your country.

Contact me with the above e-mail, and Telephone number while I implore
you to maintain the absolute secrecy required in this transaction

Yours Faithfully,
Mrs. Bridget Hills & Francis Hills (Son)
(For the Family)

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

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