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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • sandra01ncube@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "mariam sandra ncube" <m-sandrancube@hotmail.com>
Date: Sat, 01 Jul 2006 12:35:48 +0200
Subject: I want you as my partner and trustee.

Mrs. Mariam Sandra Ncube

16 Mandela Drive, Houghton Estate

Johannesburg, South Africa,

E-mail: sandra01ncube@yahoo.com

 

Managing Director  

I am Mrs. Mariam Sandra Ncube the wife of Late Mr. Edward Moyo Ncube a well-known farmer and businessman from the republic of Zimbabwe. I got your contact details while I was searching for a trustworthy and honest partner and trustee whom I will put my life and that of my only son, John Mac into his/her hands.

 

My late husband was murdered by the supporters of the ruling party of President Robert Mugabe on the 13the of December 2005 during the later stage of the land reforms introduced by the government of President Mugabe. He was murdered in cold blood because he was sponsoring and supporting the opposition party {M.D.C} and did not support the government plan to take away all the white own farmers.

 

Before he was murdered, he has deposited with a Private Security and Finance Company here in South Africa a total of USD15, 000,000:00 {Fifteen Million United States Dollars} which he intended using in establishing farms in neighboring countries. I am now in South Africa with my son on asylum.

 

I am seeking for your honest and God fearing help in the arrangement of the transfer and investment of this money in your country in a any good business that will help me and my son continue a new life over there as I have made up my mind to leave this country for our good. I am a victim of brutality and torture and will not like to experience such again after I lost my beloved husband.

 

I am expecting your urgent and honest reply to my appeal and do get back to me through this e-mail address: sandra01ncube@yahoo.com and as soon as I receive your reply I will inform you on the arrangement.

 

Thank you for you willingness to help us.

 

Your truly,

 

Mrs. Mariam S. Ncube

 

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Anti-fraud resources:

• What can you do when you receive 419 spam