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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: "Paul Ndopu" <paulndopu6@gmail.com>
Reply-To: paulndopu7@gmail.com
Date: Sat, 22 Oct 2016 04:07:51 -0400
Subject: From Mr. Paul




From. Paul Ndopu

Tel: +27834763647,

Dear Friend

We are here with our mother meanwhile we got your name in our search for a
foreign partner who will help us as we and our mother status as refugee
cannot allow us to transfer our money. Please accept our
apology if this e-mail is embarrassing as you don't know us. My mother and
I we are in need of urgent assistance. I the son Paul and my mother Madam
Thokozile and my sister’ Miss Miriam Ndopu, the DOUTHTER of Sir, and
Julius Ndopu, of Zimbabwe. During the current crises against farmers in
Zimbabwe and from the support of our president ROBERT MUGABE to claim all
the white owned farms in our country.

All the white farmers were ordered to surrender their farms to his party
members. Our father Sir Julius Ndopu who was one of the best farmers in
our country did not support his idea. And so the party members invaded my
father's farms and burnt everything in the farm, and our father was beaten
up by this evil men and made away with a lot of properties in our father's
farm company And the tension was so much on him he was rushed to a
SPECIALIT HOSPITAL in South Africa along with us and our mother we
move out of Zimbabwe because our lives were in danger. And after much
distress our beloved father died here in South Africa. But before then,
our father handed over to our mother a proof of deposit slip/Agreement and
some documents which was made between him and A VERY RELIABLE FINANCIAL
SECURITY COMPANY here in South Africa on which he deposited the sum of
$30MILION (THIRTY MILLION UNITED STATES OF AMERICA DOLLAR)

This money was raised by his farmer's group for the purchasing of farming
equipments/machineries before the land dispute Rose. So we decided to make
contact with an overseas person, who will assist us
to transfer this money out of South Africa, we want to be there in your
country. We are here as refugee and our status don't allow us to stand for
the fund for transfer, we will like you to stand as our father's
beneficiary, and with the help of our father's financial attorney this
transfer is going to be fast and easy.

Note that for your time and help 35% of this fund is yours and 5% of the
fund is for any expenses incurred both locally and internationally in the
course of this transfer and the remaining 60% is for our family to
start up business in your country with your support.

When you reply we will tell you things you need to do.

THANKS AND GOD BLESS YOU
Mr. Paul and Miss Miriam Ndopu
(FOR THE FAMILY)


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