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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: "Amos Madiza" <info@abreseda.com>
Reply-To: 4m0sd1za@gmail.com
Date: Fri, 21 Oct 2016 05:54:28 -0500
Subject: LETTER 10/21/2016

I am making this contact with you based on the committees need for an individual / company who is willing to assist us with re-profiling funds overseas. I work with the South African Ministry of Minerals and Energy Resources.

We will be honored to have you as a partner in this mutual beneficial transaction, endeavour to write me back on my e-mail for more details. On receipt of your response, I will forward to you further information which will give you a clearer overview of this project.


Yours faithfully,
Amos Madiza
Projects Supervisor
FAX NO: +27 865 112 064

Anti-fraud resources: