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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: m c <mazchaa53@msn.com>
Reply-To: <mazcha_a@sify.com>
Date: Wed, 18 Mar 2009 11:13:10 +0000
Subject: HELLO



From: MR. MAZ CHA
Email: mazcha_a@sify.com



Hello Good friend,


I am MR. MAZ CHA. A private accountant and chief external auditor Amalgamated Bank of South Africa,(ABSA) I need your service in a confidential matter regarding the transfer of the amount is $27MUSD (Twenty Seven Million United State Dollars)

An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.
Above is my personal contact details for our further communication.

Send your reply to my private email address: mazcha_a@sify.com
with your full contact details and call me for confirmation of this proposal.


Thanks.



Mr. Maz Chaa
Email: mazchaa3@gmail.com

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