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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: "Mrs. Campbell Coza" <officefiles@officialreportoffice.com>
Reply-To: Michaelnedbank@yahoo.co.za
Date: Wed, 10 Sep 2014 23:36:54 +0100
Subject: CONTACT MICHAEL CEO OF NEDBANK




Attn Dear,

I'm Mrs. Campbell Coza of IMF Nation Wide; We have finally arranged to
transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able
to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH
COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been
made successfully with the bank manager Michael William Thomas Brown (CEO)
Contact him via his (Michaelnedbank@yahoo.co.za) with your information
such as your phone number, address, Occupation, age and also with your
bank details where to affect the transfer.

His contact information below,

Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: Michaelnedbank@yahoo.co.za
Phone: +27 734 323 279

IMPORTANT NOTE: The charges has been paid, the only money they will
require you to pay is the Official processing fee of the bank the sum of
$240 dollars.

Call them on +27 734 323 2 79 if you have any question

Thanks and have a nice day.

Mrs. Campbell Coza
IMF Secretary.

Anti-fraud resources: