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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: Marcus Ndlovu <marcusndlovu@gmail.com>
Date: Mon, 16 Jun 2008 14:47:07 +0200
Subject: FAMILY ASSISTANCE




Dear Beloved,

Due to the sudden death of my father Mr.Joseph Ndlovu One of the greatfarm=
ers Zimbabwe who was murdered during a conflict in our country, I have bee=
n thrown into a state of hopelessness by the present administration.I have=
lost confidence with anybody within my country. I got your contacts throu=
gh personal research,and had to reach you through this medium. I will give=
you more details when you reply.=20

Due to we are now in South Africa as refugees so that is why I have contac=
ted you. My father deposited $12.5million dollars with a security firm in =
Johannesburg whose name is witheld for now till we communicate. I will be =
happy if you can receive this funds and keep it safe I assure you 20% of t=
his fund 5% for any expenses coming down here to assista us. I will need y=
our telephone/mobile numbers we are asylum seeker here in South Africa .pl=
ease read and reply back asap with your telephone number.Contact me on thi=
s email: marcusndlovu@gmail.com [mailto:marcusndlovu@gmail.com]


Sincerely Yours,
Marcus Ndlovu for the family.



=09
EINE F=DCR ALLE: die kostenlose WEB.DE-Plattform f=FCr Freunde und Deine=20
Homepage mit eigenem Namen. Jetzt starten! *http://unddu.de/=3Fkid=3Dkid@mf2* =
[http://unddu.de/=3Fkid=3Dkid@mf2]

Anti-fraud resources: