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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: Graca <systemfrank11@gmail.com>
Reply-To: grca878@gmail.com
Date: Tue, 27 Feb 2018 16:14:41 +0800
Subject: +27748720472

*Greetings,*

*With due respect, I must apologize for this unsolicited message, I am
aware that this is certainly not a conventional way of approaching an
unknown person for establishment of project, But I respectfully insist you
read this message carefully before you either take a decision of proceeding
or deleting my message as I am optimistic it will be successful for
unimaginable financial benefit for both of us and our families.*

*I am Mrs. Graca Machel Mandela the wife of South African icon and freedom
fighter late Nelson Mandela The former President of the republic of South
Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed
to get your contact details online here in Johannesburg South Africa in my
desperate search for a trustworthy person to assist me in this confidential
business transaction. (http://en.wikipedia.org/wiki/Gra%C3%A7a_Machel
<http://en.wikipedia.org/wiki/Gra%C3%A7a_Machel>)*



* As the Third wife of late Nelson Mandela, he deposited cash in a trust
account on my name here in south Africa, for self keeping, he did this
because he knew that upon his death, his lioness x-wife Winnie Mandela
might use all her structural contacts within the South African Government
to deny me what is due to me as his wife who looked after him all this
period he was on sick bed. As his instinct pre-informed him, his fears is
ongoing right now, and as a Mozambican, all the family members have swooped
on me, Opposing me that I should hand over the assets to them, and good of
a thing that when my late husband deposited the money into the trust fund
account on my hand we used my sons name, Mr. Malengani Machel, who is
currently living here in Johannesburg South Africa, for security reason.*

*My late husband, Nelson Mandela, deposited US$20.5 MILLIONS (Twenty
Million, Five Hundred Thousand United States Dollars) in a bank here in
South Africa through diplomatic channel, After his death, I and my son
being in Johannesburg South Africa, decided to transfer this money out of
South Africa for my family use since it is the only confidential thing we
benefited. I have relinquished and waved most of his assets /estate willed
to me as we are married in community of property for the interest of peace.
This is genuine and not of criminal origin. I must then emphasize that this
transaction is highly confidential and it is to be kept as such
confidential. You will have to tell me what percentage of the money you
will want to get for your kind assistance i.e. for receiving the funds for
me and my son.*

*Therefore indicate your full interest on assurance of trust so that we can
actualize this opportunity together and share the benefit together by the
help of God. And in the area whereby you are not interested in this deal
please kindly delete it immediately from your email. If you are interested,
kindly provide me with your full names and direct private phone numbers.*



* Regards in sincerity,*

*Graca Machel Mandela*

*Private contact number: +27748720472 <+27%2074%20872%200472>*

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