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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.

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Fraud email example:

From: Andy Kente <andy_11_kente@yahoo.com>
Date: Sat, 4 Jun 2005 02:05:33 -0700 (PDT)
Subject: CONFIDENTIAL BUSINESS PROPOSAL



MR. ANDY KENTE
SOUTH AFRICA
PHONE;27-83-42-770-77


CONFIDENTIAL BUSINESS PROPOSAL


Dear Sir,





I write to solicit for your utmost assistance on a business proposal that would be of immense benefit to both of us involved. I got your contact information while making inquiries through a business Trade Journal for investment purpose in your country.

Permit me to introduce myself. I am ANDY KENTE, Personal Assistant to the late Angolan rebel leader Mr. JONAS KENTE of Unita Rebels. Prior to his death, I was sent on a diplomatic mission to the Republic of South Africa to purchase arms and ammunition worth US$22 Million (Twenty-TWO Million United States Dollars) and the money was properly arranged and delivered to South Africa by a iplomatic itineraries, a border post monitored by our rebel group. On my arrival here in South Africa, I had a change of mind and decided to part ways with all the money under my control, following the facts that I had realized that we were fighting for the selfish interest of my brother, the former rebel leader, late Mr. JONAS KENTE. Moreover, I decided to give peace a chance to reign for the emancipation of a new era in our country, Angola.

This money in the diplomatic luggage was deposited in a Security and Finance Company here in South Africa for safety reasons and I intend to invest this money in a business that could generate an income for me, as I am no more in service to anybody. Furthermore, I am presently seeking for political asylum here in South Africa, while making contact to see a way I can move this money to a foreign country where I could invest, as the country (South Africa) did not permit any investment by refugees.

I decided to contact you to stand as a foreign partner to provide an account where I will lodge this money into as the beneficiary. If you are interested in helping me with this transfer, I am offering you 30% of the total money and 65% is for me while 5% will be for any expenses that could be made in the course of this transaction. There is no risk involved, as I have made every necessary arrangement for a successful transfer of this money.

Thanks while expecting your reply.

Best regards,


ANDY KENTE.




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