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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: "Mr. Richard Nkosi" <test@uba.net>
Reply-To: ricfnb01@yahoo.com
Date: Wed, 27 Sep 2017 11:50:56 -0700
Subject: PAYMENT APPROVAL

FIRST NATIONAL BANK OF SOUTH AFRICA
PHYSICAL OFFICE ADDRESS:-
82 ADDERLEY STREET, CAPE TOWN, 8001
PO BOX 674, CAPE TOWN, 8000
PHONE: +27 738 740 584
FAX: +27 21 446 3421

Greetings,

I am Richard Nkosi, director cash processing unit, FIRST NATIONAL BANK OF SOUTH AFRICA [FNB] the only bank appointed by the IMF/A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in SOUTH AFRICA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).Therefore, do forward your full name/home address and direct cell phone number to this E-Mail: ricfnb@gmail.com or ricfnb01@yahoo.com for more information

Regards,
Richard Nkosi
Director cash processing unit
First National Bank. (FNB).
PHONE: +27 738 740 584
FAX: +27 21 446 3421
E-Mail: ricfnb@gmail.com
ricfnb01@yahoo.com

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