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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: george zuma <geozuma50@yahoo.com>
Date: Mon, 30 Jan 2006 06:09:51 -0800 (PST)
Subject: URGENT FAMILY ASSISTANCE PLEASE.


5 NELSON STREET SANTON,
JOHANSBOURG SOUTH AFRICA,
TELL: 27-73-557-3380
EMAIL:geozuma50@yahoo.com

ATTNTION:DIRECTOR/C E O,
MY NAME IS GEORGE ZUMA.THE ELDER SON OF MR RAPHEL ZUMA.OF ZIMBABWE.THIS MIGHT BE A SUPRISE TO YOU WHERE I GOT YOUR CONTACT ADDRESS, I GOT YOUR CONTACT ADDRESS
FROM THE INTERNETONLINE WHEN 'AM SEARCHING A CAPEBLE HAND FROM OVERSEAS.
DURING THE CURRENT WAR AGAINST THE FARMERS IN ZIMBABWE FROM THE SUPPORT OF THE OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE-OWNED FARMS TO HIS PARTY MEMBERS AND HIS FOLLOWERS, HE ORDERED ALL WHITE FARMERS TO SURRINDER ALL FARMS TO HIS PATY MEMBERS AND HIS FOLLOWERS.
MY FATHER IS ONE OF THE BEST FARMER IN OUR COUNTRY AND BECAUSE OF THAT HE DIDNOT SURPPORT MUGEBES IDEAS. MUGABES SUPPORT INVERDED MY FATHERS FARM AND BURNT EVERTHING IN THE FARM, KILLING MY FATHER AND MADE AWAY WITH ALOT OF ITEARMS IN MY FATHERS FARM.
BEFORE HIS DEATH,MY FATHER HAD DEPOSITED IN SECURITY COMPANY IN JOHANESBOURG SOUTH AFRICA, THE SUM OF 20.US$M( TWENTY MILLION UNITED US DOLLERS)AFTER THE DEATH OF MY FATHER,WE DECIDED TO MOVE TO REPULIC OF SOUTH AFRICA WHERE HE HAD DEPOSITED THE MONEY IN SECURITY COMPANY IN SOUTH AFRICA.
SO I DECIDED TO CONTACT OVERSEAS FIRM AND COMPANIES THAT WILL ASSIST ME TO MOVE THIS MONEY OUT OF SOUTH AFRICA BECAUSE OF ASYLUM SEEKERS WE ARE NOT ALLOWE TO OPERATE ANY BANK ACCOUNT IN SOUTH AFRICA, WE HAVE AGRRED TO OFFER YOU 25% OF THE TOTAL SUM OF YOUR ASSISTANCE,5%WILL BE MAPPED OUT ANY EXPENCES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION WHILE 70% WILL BE FOR ME AND MY FAMILLY .
ALL I WANT YOU TO DO IS TO FUNISH ME WITH ENTIRE PERSONAL PHONE AND FAX NUMBER FOR EASY COMUNICATION YOU CAN CONTACT ME THE ABOVE TELEPHONE NUMBER AND ALSO EMAIL ADDRESS.
NOTE THAT THIS TRANSACTION IS 100% RISK FREE AND ABSOLUTELY CONFIDENTIAL.
THAKS AND GOD BLESS YOU.
BEST REGARD,
Mr.GEORGE ZUMA. ,
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE AND HOW MY FATHER DIED, FROM THE LINKS BELOW.
<http://news.bbc.co.uk/1/hi/world/africa/918781.stm>
<http://news.bbc.co.uk/1/hi/world/africa/715001.stm>
<http://news.bbc.co.uk/1/hi/world/africa/1063785.stm>










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