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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: Maxwell Cumming <maxwellcumming01@hotmail.co.za>
Reply-To: Maxwell Cumming <maxwellcumming02@hotmail.co.za>
Date: Fri, 18 Oct 2013 16:32:36 +0100 (BST)
Subject: GREETINGS FROM MR MAXWELL CUMMING





From the Desk of Contract Payment Committee
Anglo Gold Corporation
South Africa
 
Attn: Dear Sir,
Good Day

I have a very interesting business proposal that required your attention. However I plead for your indulgence in reading the business proposal on the attached file. Please feel free to reply back with your query if you are interested in my business proposal. I await for your prompt feedback. Thank you

Please treat this information as confidential 
 
Best Regards,
 
Mr Maxwell Cumming
Contract payment Committee
Anglo Gold Corporation





This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other than by the addressee, is prohibited. If you have received this communication in error, please notify the sender immediately and delete or destroy this communication and all copies.

Anti-fraud resources: