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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: GLOBALCONECT24 GLOBALCONECT24 <globalconect24@gmail.com>
Reply-To: microsoftcorporation.net.uk@gmail.com
Date: Thu, 20 Mar 2014 13:36:31 +0200
Subject: FROM MRS.ELIZABETH PETERS,PLEASE HELP MY FAMILY ! !.

*MRS ELIZABETH PETERS.*

*EMAIL : mrs.elizabetpeters@gmail.com <mrs.elizabetpeters@gmail.com>*

*FAX : +27865162643 *

*ATTN: THE PRESIDENT / DIRECTOR / MANAGER*

*Dear Sir / Madam,*

*WE NEED YOUR URGENT ASSISTANCE*

My name is *MRS ELIZABETH PETERS, *the wife of *MR. DAVID PETERS* from
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address from the chambers of commerce during my search
for a reliable person or company that will assist my family in this
transaction though I did not reveal the actual nature of the business I
have in mind because it needs privacy.

During the current war against the farmers in Zimbabwe from the supporters
of our President Dr. Robert Mugabe to claim all the white and Arab owned
farms which the government finally handed over to his party members and
followers, He ordered all the white and Arab farmers to surrender all their
farms to his party members and his followers. My husband is One of the best
black farmers in our country and because he did not support the bad
government policy of Mugabe. Mugabe`s supporters invaded my husband's farm
and burnt everything in the farm, killing my husband and made away with a
lot of items in our farm.

Before his death, my husband had deposited in a private Security Company in
Johannesburg, South Africa the sum of {*US$21 MILLION UNITED STATES DOLLARS
ONLY}.* After the death of my husband the entire family for fear of our
lives. We decided to move to the Republic of South Africa where he had
deposited the money in the Security Company as family valuables as
refugees. Later we discovered that the monetary policy here does not allow
refugees to open bank account or transact business. So I decided to contact
you so that you will assist me to move this money out of South Africa for
investment in your country abroad because as asylum seekers we are not
allowed to operate any Bank Account within South Africa. Me and my family
we have agreed to offer you *30% *of the total sum for your assistance which
is *EQUIVALENT TO US$6.3 MILLION UNITED STATES DOLLARS*,*5%* will be
mapped out for any expenses that may be incurred in the course of this
transaction while *65%* will be for me and my family to invest in your
country.Immediately this fund is moved to your country,we are thinking of
investing into Estate Agency type of business or if you know any other
lucrative business to invest into, please advise.

If you accept my offer kindly send to me your phone and fax numbers for
easier communications. Thanks as I hope to hear a good reply from you.
Please always remember that it is the wish of my first son and the entire
family that you keep this matter private to avoid entering a wrong hand
that may jeopardize our chances of success. If you are interested to be of
assistance to us Please contact my first son *MR RAYMOND PETERS* on the
email: raymzulu@gmail.com. Any time you want to speak with me on phone,I
will be glad to send you my direct line.

Yours faithfully,

*MRS ELIZABETH PETERS.*

*EMAIL : mrs.elizabetpeters@gmail.com <mrs.elizabetpeters@gmail.com>*

*FAX : +27865162643 *

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