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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: "kabila sasi" <manyakabila2006@hotmail.com>
Date: Tue, 22 Nov 2005 14:09:30 +0200
Subject: Business Partnership

FROM.MANNYA SASI KABILA


TEL+27-73-233-5544
FAX: 27-18 462 8021
Email: adams_k1@yahoo.ca


ATTN: DIRECTOR/CEO


This is very confidential request from a widow; you should not take it as
surprising thing because I got your Contact from Democratic Republic of
Congo chamber of commerce and industry here in Congo.

I am Mrs. Manya Sasi Kabila, the third wife of late President Laurent Kabila
of Democratic Republic of Congo who died in January 2001. Before he died he
deposited U.S$ 32.7 Million (Thirty two million seven hundred thousand
United States dollars) in South African Security Company in South Africa as
of November of 2000.

As the most loving wife, he called my attention to that secret issue
concerning this fund, and I am the third Wife of the late president. My
intention of contacting you is to help me to transfer this money in your
company’s/personal account in your country so as to erase suspicion for the
fund as my husband’s son is still in power in Democratic Republic of Congo.

For you to get more details about this transaction, please take this phone
number above and call, Mr ADAMS KABILA or you can send him a fax; I sent
him to South Africa since my husband died, to go and monitor the fund.

Please, if you are interested to help me, 5%will be set aside for the
expenses incurred during this transaction, 20% is for you, and 75% is for me
and you will help me to invest and establish it in your country. I will be
very grateful if my request from you will be favourably considered without
any delay. I am stopping here till I hear from you. Please, treat this
matter with utmost urgency.

Yours Sincerely,

Manya Sasi Kabila.


N/B: Please send him a fax through this number 27-18 462 8021and please call
him before sending your fax reply Email: adams_k1@yahoo.ca
FROM.MANNYA SASI KABILA


TEL+27-73-233-5544
FAX: 27-18 462 8021
Email: adams_k1@yahoo.ca


ATTN: DIRECTOR/CEO


This is very confidential request from a widow; you should not take it as
surprising thing because I got your Contact from Democratic Republic of
Congo chamber of commerce and industry here in Congo.

I am Mrs. Manya Sasi Kabila, the third wife of late President Laurent Kabila
of Democratic Republic of Congo who died in January 2001. Before he died he
deposited U.S$ 32.7 Million (Thirty two million seven hundred thousand
United States dollars) in South African Security Company in South Africa as
of November of 2000.

As the most loving wife, he called my attention to that secret issue
concerning this fund, and I am the third Wife of the late president. My
intention of contacting you is to help me to transfer this money in your
company’s/personal account in your country so as to erase suspicion for the
fund as my husband’s son is still in power in Democratic Republic of Congo.

For you to get more details about this transaction, please take this phone
number above and call, Mr ADAMS KABILA or you can send him a fax; I sent
him to South Africa since my husband died, to go and monitor the fund.

Please, if you are interested to help me, 5%will be set aside for the
expenses incurred during this transaction, 20% is for you, and 75% is for me
and you will help me to invest and establish it in your country. I will be
very grateful if my request from you will be favourably considered without
any delay. I am stopping here till I hear from you. Please, treat this
matter with utmost urgency.

Yours Sincerely,

Manya Sasi Kabila.


N/B: Please send him a fax through this number 27-18 462 8021and please call
him before sending your fax reply Email: adams_k1@yahoo.ca

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Anti-fraud resources:

• What can you do when you receive 419 spam