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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: "Mr. David Oosthuizen" (may be fake)
Reply-To: <davidoosthuizen9@gmail.com>
Date: Sat, 13 Oct 2018 05:00:04 -0700
Subject: URGENT

Project.implementation.unit
Eskom republic of South Africa
 
Greetings...
 
I know that this proposal may come to you as a surprise, especially having to come from someone you have not met before, I sourced your email contact through the Internet in search of trusted person, but i would like you to co-operate with me so that this ($9,000,000.00) Nine million united states dollars will be released and transferred into your account.
 
My name is Mr. David Oosthuizen the chairman of contract award committee of Eskom pty ltd South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (us$9,000,000.00) Nine million United States dollars into your account. The (us$9,000,000.00) Nine million United States dollars was the overestimated balance from the contract that was awarded to both foreign and local contractors. The real contract value was (us$120 000, 000. 00) One hundred and twenty million united states dollars but it was over estimated to (us$129, 000, 000, 00) One hundred and twenty-nine million United States dollars.
 
The contract has been successfully executed by the contractors and the contract sum of (us$120 000, 000, 00) One hundred and twenty million united states dollars has been paid to them in the year 2012, leaving our over estimated balance of (us$9,000,000) Nine million united states dollars still pending at the bank. right now, we are left with this over estimated balance of (us$9,000,000.00) Nine million united states dollars which is still floating at the escrow account in the south African reserve bank, awaiting final payment to any reliable foreign bank account you may provide am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. Am willing to go on 50/50 with you on percentage.
 
however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regard would like you to send me the following information's through the email address below for security reasons.
 
Email: davidoosthuizen9@gmail.com
 
 
1. Full Names
2. Residence address
3. Telephone/Fax number
4. occupation
5. Age
6. Country of Residence
 
 
 
Thank you for am looking forward hearing from you.
 
 
 
Regards,
 
Mr. David Oosthuizen
 
 

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