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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: carlos lucas <carlos.lucas.gold@gmail.com>
Date: Mon, 12 May 2014 03:25:24 -0700
Subject: We DO SUPPLY ROUGH DIAMOND AND GOLD ANY PART OF THE WORLD.


WE ARE DIRECT SELLER FOR ROUGH DIAMOND, GOLD NUGGET, BARS, DUST, AND WE ARE
HERE IN SOUTH AFRICA SOLICITING FOR FOREIGN PARTNERS ALL OVER THE WORLD.
PRESENTLY WE HAVE LARGE QUANTITIES GOODS IN STOCK FOR SALE. AND THE PRICE
IS ATTRACTIVE.

NOTE THAT WE ARE READY TO DO BUSINESS WITH YOU OR YOUR FIRM BASE ON MUTUAL
UNDERSTANDING AND AGREEMENT.

PLEASE CONTACT US IF YOU HAVE INTEREST IN DOING BUSINESS WITH US. EVEN IF
YOU ARE NOT INTERESTED OR CAPABLE OF HANDLING SUCH TRANSACTION OF THIS
MAGNITUDE, YOU CAN LINK US WITH ANY INTERESTED PERSON FROM YOUR SIDE, AND
THIS WILL ATTRACT A PERCENTAGE FOR YOU AFTER A DEAL HAS TAKEN PLACE.

THANKS FOR YOUR KIND UNDERSTANDING.
REGARDS,

BENATO ZEE
TELE: +27838795528.
SKYPE: benato.zee
EMAIL: benato.zee@gmail.com

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