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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: "FREDRICK" (may be fake)
Reply-To: <antona424@gmail.com>
Date: Wed, 4 Jun 2014 07:08:44 -0700
Subject: MY PROPOSAL//

Hello Good Friend,
 
I am Mr. Fredrick Stoves Vandermerw. A private accountant and auditorAmalgamated BankofSouth Africa,(ABSA) I need your service in a confidential matter regarding the transfer of the amount is $27M-USD (Twenty Seven MillionUnited State Dollars) An investor, 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) andbanking regulationlegislation inSouth Africademandthat I notify the fiscal authorities after five years.
 
Further details will be given upon your reply. Belowis my personal contact detail for our further communication.
 
Send your reply to my private email address ( Email: antona424@gmail.com) with your full contact details if interested in this proposal.
 
Thanks.
 
Mr. Fredrick Stoves Vandermerw
+27-723099130
Email:antona424@gmail.com

Anti-fraud resources: