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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: "lindi_zuma@terra.es" <lindi_zuma@terra.es>
Date: Thu, 17 Aug 2006 22:24:48 +0200 (MEST)
Subject: HELP US PLEASE.


Dear Beloved,

I am wife of Sacked Deputy President of South Africa, Mr. Jacob Zuma.It is out of desperation that I am sending you this mail.My Husband and I need your assistance in
fronting for us as owner of funds that are his which might come under investigation soon if the fund's ownership is not changed soonest.As my Husband's finances are increasingly becoming the source of investigation by our detractors.The source of these fund's which my Husband earnings would not validate,will further sink him into the cesspool dug by our
enemies.

It is because of the dire strait we find ourselves that we resolved to reach you and ask for your assistance in this matter.We are averse to letting those we know here into this deal because we are no longer sure of who our friends are.You will be handsomely rewarded if you choose to help us partnerhip in this project.

I will be expecting to hear from you and will disclose further details to you upon your response.

Do well not to disclose the contents of this mail to anyone.

Best Regards,
Mrs.Lindiwe Zuma.
.





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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