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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: "Mokena Twaambo" (may be fake)
Reply-To: <mokenatwaambo@yahoo.co.za>
Date: Fri, 14 Feb 2014 13:31:35 -0800
Subject: I APPRECIATE YOUR TIMELY RESPOND.

Hello,

After several official inquiries from the foreign trade office of Chambers of Commerce and Industry, I decided
to contact you directly. Please, I need your guideline and assistance to make some transfer of business
investment of US$10,300,000.00 and 352 Rough Diamond to your country very urgent for real estate
development. Kindly take out a moment of your busy schedule today to reply my email for more details
and send me list of other profitable/lucrative investment opportunities available in your country for my
consideration. Reply to my private Email ID: ( mokenatwaambo@yahoo.co.za)

Regards,
Mr. Mokena Twaambo.

Anti-fraud resources: