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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "james kuba" <jameskuba@hotmail.com>
Date: Tue, 21 Jun 2005 11:52:22 +0200
Subject: STRICTLY PRIVATE AND CONFIDENTIAL

FROM;MR JAMES KUBA
TELE; +2772-8876-222.




You may be surprised to recieve this letter from me since you don'tknow me
personally, the purpose of my introduction is that,I am MRJAMES KUBA,the son
of MR.PEDRO KUBA a farmer and leader movement for democratic change (MDC)in
Zimbabwe who was murdered in the land dispute in Zimbabwe.

I was furnished with viable information from the International Trade Centre
here in Johannesburg and I decided to write to you. Before the death of my
father, he had taken me to Johannesburg to deposit the sum of
US$15(FIFTEEN MILLION UNITED STATES DOLLARS),in a Security Company, as if he
fore saw the looming danger in Zimbabwe.

This amount was meant for the purchase of new machines and chemicals for the
farms and the establishment of the new farms in Swaziland. This land problem
came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act
which wholly affected the rich white farmers and some few black
farmers.This resulted to the killing and mob action by Zimbabwean war
veterans and some lunatics in the society. Infact, alot of people have been
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
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. As the eldest son of my father, I am saddled with the
responsibility of seeking a genuine foreign account where this money could
be transferred without the knowledge of my overnment who are bent on taking
everything we have got.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 business man,whom I have entrusted my
future and of my family in his hands,I must let you know that this
transaction is risk free. If you accept to assist me and my family,all I
need you to do for me is to make arrangement and come to Johannesburg -South
Africa so that you can open a non-resident account which will aid us in
transferring the money into any account you will nominate overseas.This
money I intend to use for investment. I 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 partnership with me for
the proper profitable investment of the money in your country. Which ever
the option you want,feel free to notify me as I have also mapped out 5% of
this money for all kinds of expences incurred in the proccess of this
transaction.If you do not prefer a partnership I am willing to give you 20%
of the money while the remaining 75% will be for my investment in your
country.

Contact me with the above telephone number while I implore you to maintain
the absolute secrecy required in this transaction. And nomatter the level of
transaction we are, you must call me on phone first before sending a
reply.And send your fax number and telephone number. Please, You should
keep this transaction secret and confidential. send your fax and telephone
numbers.

BEST REGARDS AND GOD BLESS,

MR JAMES KUBA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam