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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: "Amon Mashigo" <amonmashigo1959@live.com>
Date: Fri, 27 Sep 2013 06:02:41 +0700
Subject: privately with the CEO/PRESIDENT

Attention:CEO/PRESIDENT,

Greetings to you. I would like to discuss privately with the CEO/PRESIDENT on
an Investment opportunity in your country, on field of interest detailed in the
world business guide directory. My name is General Amon Mashigo, Deputy CEO of
Protea Coin Security Group South Africa, contact me through my private email:
(amonmashigo1959@live.com) or fax: 2786 556 1633 or provide me with your private
email address, phone or fax for further detailed discussion.I want to discuss a
confidential business proposition worth millions of dollars, kindly come back to
me in return so we can discuss this successful business in more details.

Many Thanks,
Gen. Amon Mashigo RTD.
Deputy CEO,
Protea Coin Security Group South Africa.
Mobil: +27789191387
Private E-mail:amonmashigo1959@live.com

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