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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: "Mr. Christopher Lumka" <chrislumka01@gmail.com>
Date: Wed, 28 Oct 2020 15:14:03 +0200
Subject: MUTUAL BUSINESS COLLABORATION.

From:Mr. Christensen Christopher Lumka
Johannesburg,
Republic of South Africa.
Telephone:+27-63-183-5396
Email:chrislumka01@gmail.com


Attn:Sir/Madam,
MUTUAL BUSINESS COLLABORATION.

You may be surprised to receive this email from me since you do not
know me personally. I am Mr.Christensen Christopher Lumka the first
son of Mr. Joseph Lumka who was murdered in the land dispute in
Zimbabwe. I got your contact through network online hence I decided to
write you, to seek for your co-operation, assistance and
understanding. Before the death of my father, he had taken me to
Johannesburg to deposit the sum of US$18.5M (Eighteen Million five
Hundred Thousand United States Dollars), in one of the private
security company, as if he foresaw the looming danger in Zimbabwe.
This money was concealed in a box but described to the security
company as family valuables for economic and security reasons.

This amount was meant for the purchase of new machines and chemicals
for the farms and establishment of new farm in Swaziland. This land
problem came when late ousted Zimbabwean President Mr. Robert Mugabe
introduced a new Land Act reform 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 political tugs
belonging to the president's party.

In fact, lot of people were killed because of this land reformed Act
for which my father was one of the victims. 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 a 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.

As the eldest son of my father, I am saddle with the responsibility of
seeking for a genuine foreign account where this money could be
lodged/ 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 political
refugees. I am entrusting my future and that of my family in your
hands, I must let you know that this transaction is risk free.

We intend to use this money for investment in your country. We have
two options for you; firstly you can choose to have a certain
percentage of the money for nominating your account for this
transaction or you can go into a partnership with us for proper
profitable investment of the money in your country according to your
directives. Whichever of the options you want feel free to notify me?
We have also mapped out 5% of this money for all kinds of expenses we
might incur in the process of this transaction. If you do not prefer
partnership I am willing to give you 15% of the money while the
remaining 80% will be for my family's investment in your country.

Contact me on my Telephone number +27-63-183-5396 or my private email
chrislumka2016@gmail.com while I implore you to maintain the absolute
secrecy required in this transaction. Best regards while looking
forward to receiving your reply as soon as you receive this email.

Yours Faithfully,

Mr. Christensen Christopher Lumka.
(For the Family)

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