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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: "litana@alice.it" <litana@alice.it>
Date: Fri, 11 Aug 2017 11:05:22 +0200 (CEST)
Subject: TRANSFER PROPOSAL


























MRS JASMINE PETERSON
#24, HOMESTEAD AVENUE, BRYANSTON,
JOHANNESBURG, SOUTH AFRICA.
EMAIL: jasminepeterson599@gmail.com

STRICTLY CONFIDENTIAL

You may be surprised to receive this letter from me since you do not know me personally. I am Mrs. JASMINE PETERSON, wife of Late Mr. SMITH PETERSON, who was murdered in the land dispute in Zimbabwe on 16th June, 2008. 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 our daughter, Ms. NICOLE PETERSON to South Africa to deposit the sum of US$8.5Million (Eight Million Five Hundred Thousand United States Dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe.

This money was deposited in a box as a family property to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for establishment of new farmland in Swaziland. This land problem began when the Zimbabwean President Mr. Robert Mugabe introduced a new Land Reform Act, which wholly affected the rich white farmers and some few black 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 husband was one of the victims.

See these sites for more details;
(1) http://news.bbc.co.uk/1/hi/world/africa/4247993.stm
(2) http://news.bbc.co.uk/2/hi/africa/2805381.stm

It is against this background that my daughter, Ms. NICOLE PETERSON, who is currently staying in South Africa, decided to transfer my husband's money to a foreign account since the laws 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 of South Africa. I am saddle with the responsibility of seeking a genuine foreign partner who can assist my daughter with his/her personal/company's account where this money could be transferred without the knowledge of my government who are bent in taking everything we have. 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, who I have to entrust my future and that of my family in his/her hands, I must let you know that this transaction is risk free. And upon acceptance of this proposal, you are advised to contact me through the above stated email for more details of the transaction while I implore you to maintain 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. Alternatively, you can go into partnership with us for the proper profitable investment of the money in your country. Whichever option 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 35% of the money while the remaining 60% will be for my investment in your country.

Best regards and God bless,
Mrs. Jasmine Peterson

























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MRS JASMINE PETERSON

#24, HOMESTEAD AVENUE, BRYANSTON,

JOHANNESBURG, SOUTH AFRICA

EMAIL: jasminepeterson599@gmail.com




STRICTLY CONFIDENTIAL



You may be surprised to
receive this letter from me since you do not know me personally. I am Mrs.
JASMINE PETERSON, wife of Late Mr. SMITH PETERSON, who was murdered in the land
dispute in Zimbabwe on 16th June, 2008. 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 our daughter, Ms. NICOLE PETERSON to South
Africa to deposit the sum of US$8.5Million (Eight Million Five Hundred Thousand
United States Dollars), in one of the private security company, as he foresaw
the looming danger in Zimbabwe.



This money was deposited
in a box as a family property to avoid much demurrage from the Security
Company. This amount was meant for the purchase of new machines and chemicals
for establishment of new farmland in Swaziland. This land problem began when
the Zimbabwean President Mr. Robert Mugabe introduced a new Land Reform Act,
which wholly affected the rich white farmers and some few black 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 husband was one of the victims.





See these sites for more details:

(1) http://news.bbc.co.uk/1/hi/world/africa/4247993.stm

(2)
http://news.bbc.co.uk/2/hi/africa/2805381.stm



It is against this background
that my daughter, Ms. NICOLE PETERSON, who is currently staying in South
Africa, decided to transfer my husband's money to a foreign account since the
laws 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 of South Africa. I am saddle with the responsibility of
seeking a genuine foreign partner who can assist my daughter with his/her
personal/company's account where this money could be transferred without the
knowledge of my government who are bent in taking everything we have. 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, who I have to entrust
my future and that of my family in his/her hands, I must let you know that this
transaction is risk free. And upon acceptance of this proposal, you are advised
to contact me through the above stated email for more details of the
transaction while I implore you to maintain 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. Alternatively, you can go into
partnership with us for the proper profitable investment of the money in your
country. Whichever option 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 35% of the money while the remaining 60%
will be for my investment in your country.



Best regards and God
bless,

Mrs. Jasmine Peterson






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