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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: Bongi Maria <mariabongii@gmail.com>
Date: Mon, 10 Mar 2014 07:45:36 -0700
Subject: Remain blessed in the name of the Lord

DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
PHONE -+27-710-257-358
EMAIL:mariabongintuli1960@gmail.com

My Dearest in Christ,

My name is Mrs. Maria Bongi Ntuli Currently the Deputy Minister of Social
Development of South Africa. I have served in Many Capacities towards
Nation Building.

You can view my profile at www.gov.za .click on government contact
information's, click on deputy ministry's and locate Social development and
read about me.

I am married to late Mr. Zuma Ntuli and the marriage lasted for25years with
only a child .My husband died of an illness that lasted for only 6weeks.I
Know my mail may come to you as a surprise, reason for we have not seen or
meet before. I am soliciting for your help, as I am divinely directed.

Before my husband's death, we were pure born again Christians. When my
husband was alive, we deposited the sum of 10.5million USD in a financial
institution here in my country, and the fund emanated as a result of an
over invoiced contract he did with my former ministry. Though I assisted
him in securing the contract, but I never knew he over inflated the
contract.

The government we are in under Comrade Jacob Zuma came up with a policy to
review contracts awarded years ago, and he is poised to confiscating funds
with irregular tender, hence my contacting you.

Recently, my doctor told me that I will not last up to 6 months; because of
my diagnosis of cancer my most pressing problem is the stroke, which I am
managing before this new medical case. Having known my condition I decided
to donate this fund to a church or better still, a Christian Individual
that will utilize this money the way I am going to instruct here in.

I want a person or church that will use this fund to churches, orphanages,
research center and widows propagating the word of God and to ensure that
the house of God is maintained. The Bible made us to understand that
blessed is the hand that giveth.

I took this decision because I have a child that will inherit this money
but my son can not carryout this work only because I and my late husband
decide to use some of the money to work for God and live some for our son
to have a better live.

Our son is just 15years old now, and is growing up in Africa, he have low
maturity hence the reason for taking this bold decision. I am not afraid of
death hence I know that I am going to be in the bosom of the Lord. Exodus
14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction
from God; As soon as I receive your reply I shall give you the contact of
the Finance/bank.

I will also issue you a letter of authority that will empower you as the
new beneficiary of this fund. My happiness is that I live a life of a
worthy Christian. Any delay in your reply will give me room in sourcing for
a church or Christian individual for this same purpose.

Please, assure me that you will act accordingly as I stated here and I will
like you to contact me immediately you receive this mail so that I will
instruct the Finance/bank to! Transfer this fund into your account.

Please, correspondence must be by my private e-mail addresses. Please, for
my safety and security reasons.

Remain blessed in the name of the Lord.

Mrs. Maria Bongi Ntuli

Email: mariabongintuli1960@gmail.com

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