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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.

 

 

Fraud email example:

From: "Mark Yengeni" <mr_yengeni@hotmail.com>
Date: Thu, 07 Apr 2005 10:03:24 +0000
Subject: I need your immediate attention.

THIS INFORMATION IS INTENDED ONLY FOR THE PERSON ORENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY
REVIEW,RETRANSMISSION, DISEMINATION, OR OTHER USE OFF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,
PLEASE DESTROY THE COPY. THANK YOU.

Dear Friend,

(STRICTLY CONFIDENTIAL)

My name is Mark Yengeni a south African citizen I got your Contact through a
personal research. I am the brother to Mr. Tony Yengeni. Mr Yengeni was the
chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC. My Brother (MR. T. YENGENI), has as a result of
trust and Confidence he has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which we have
in cash Totalling US$ 25, 000,000.00 (Twenty Five Million United States
Dollars) into a personal,company or any reliable foreign bank account for
safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I
would refer you to these Websites for further information About my family.

1)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the
custody of a security company in a particular country in africa through a
diplomatic means. it was only that means that the money could leaves South
Africa. The money was disguised and deposited unders the custody of a
particular security company for safety until I find a relaible hand that
will stand and clear the consignment . I hope you are trustworthy and will
not sit on the money when you receive it. The total sum will be shared as
follows:

25% for you , 70% For my family, and then the remaining 5% will be used for
the reimbursement of all the expenses we will incurre in the process of this
transaction where you will take delivery of the funds,There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application. If you are interested in this business,
please urgently contact me on these private and confidential e-mail address:
Please endeavour to keep this business confidential. I will be most grateful
if you can come forward and help me so that I will give you more details.

Awaiting your urgent reply.

Thanks

Mark Yengeni.
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON ORENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY
REVIEW,RETRANSMISSION, DISEMINATION, OR OTHER USE OFF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,
PLEASE DESTROY THE COPY. THANK YOU.

Dear Friend,

(STRICTLY CONFIDENTIAL)

My name is Mark Yengeni a south African citizen I got your Contact through a
personal research. I am the brother to Mr. Tony Yengeni. Mr Yengeni was the
chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC. My Brother (MR. T. YENGENI), has as a result of
trust and Confidence he has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which we have
in cash Totalling US$ 25, 000,000.00 (Twenty Five Million United States
Dollars) into a personal,company or any reliable foreign bank account for
safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I
would refer you to these Websites for further information About my family.

1)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the
custody of a security company in a particular country in africa through a
diplomatic means. it was only that means that the money could leaves South
Africa. The money was disguised and deposited unders the custody of a
particular security company for safety until I find a relaible hand that
will stand and clear the consignment . I hope you are trustworthy and will
not sit on the money when you receive it. The total sum will be shared as
follows:

25% for you , 70% For my family, and then the remaining 5% will be used for
the reimbursement of all the expenses we will incurre in the process of this
transaction where you will take delivery of the funds,There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application. If you are interested in this business,
please urgently contact me on these private and confidential e-mail address:
Please endeavour to keep this business confidential. I will be most grateful
if you can come forward and help me so that I will give you more details.

Awaiting your urgent reply.

Thanks

Mark Yengeni.
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON ORENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY
REVIEW,RETRANSMISSION, DISEMINATION, OR OTHER USE OFF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,
PLEASE DESTROY THE COPY. THANK YOU.

Dear Friend,

(STRICTLY CONFIDENTIAL)

My name is Mark Yengeni a south African citizen I got your Contact through a
personal research. I am the brother to Mr. Tony Yengeni. Mr Yengeni was the
chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC. My Brother (MR. T. YENGENI), has as a result of
trust and Confidence he has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which we have
in cash Totalling US$ 25, 000,000.00 (Twenty Five Million United States
Dollars) into a personal,company or any reliable foreign bank account for
safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I
would refer you to these Websites for further information About my family.

1)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the
custody of a security company in a particular country in africa through a
diplomatic means. it was only that means that the money could leaves South
Africa. The money was disguised and deposited unders the custody of a
particular security company for safety until I find a relaible hand that
will stand and clear the consignment . I hope you are trustworthy and will
not sit on the money when you receive it. The total sum will be shared as
follows:

25% for you , 70% For my family, and then the remaining 5% will be used for
the reimbursement of all the expenses we will incurre in the process of this
transaction where you will take delivery of the funds,There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application. If you are interested in this business,
please urgently contact me on these private and confidential e-mail address:
Please endeavour to keep this business confidential. I will be most grateful
if you can come forward and help me so that I will give you more details.

Awaiting your urgent reply.

Thanks

Mark Yengeni.
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON ORENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY
REVIEW,RETRANSMISSION, DISEMINATION, OR OTHER USE OFF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,
PLEASE DESTROY THE COPY. THANK YOU.

Dear Friend,

(STRICTLY CONFIDENTIAL)

My name is Mark Yengeni a south African citizen I got your Contact through a
personal research. I am the brother to Mr. Tony Yengeni. Mr Yengeni was the
chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC. My Brother (MR. T. YENGENI), has as a result of
trust and Confidence he has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which we have
in cash Totalling US$ 25, 000,000.00 (Twenty Five Million United States
Dollars) into a personal,company or any reliable foreign bank account for
safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I
would refer you to these Websites for further information About my family.

1)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the
custody of a security company in a particular country in africa through a
diplomatic means. it was only that means that the money could leaves South
Africa. The money was disguised and deposited unders the custody of a
particular security company for safety until I find a relaible hand that
will stand and clear the consignment . I hope you are trustworthy and will
not sit on the money when you receive it. The total sum will be shared as
follows:

25% for you , 70% For my family, and then the remaining 5% will be used for
the reimbursement of all the expenses we will incurre in the process of this
transaction where you will take delivery of the funds,There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application. If you are interested in this business,
please urgently contact me on these private and confidential e-mail address:
Please endeavour to keep this business confidential. I will be most grateful
if you can come forward and help me so that I will give you more details.

Awaiting your urgent reply.

Thanks

Mark Yengeni.
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON ORENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY
REVIEW,RETRANSMISSION, DISEMINATION, OR OTHER USE OFF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,
PLEASE DESTROY THE COPY. THANK YOU.

Dear Friend,

(STRICTLY CONFIDENTIAL)

My name is Mark Yengeni a south African citizen I got your Contact through a
personal research. I am the brother to Mr. Tony Yengeni. Mr Yengeni was the
chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC. My Brother (MR. T. YENGENI), has as a result of
trust and Confidence he has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which we have
in cash Totalling US$ 25, 000,000.00 (Twenty Five Million United States
Dollars) into a personal,company or any reliable foreign bank account for
safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I
would refer you to these Websites for further information About my family.

1)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the
custody of a security company in a particular country in africa through a
diplomatic means. it was only that means that the money could leaves South
Africa. The money was disguised and deposited unders the custody of a
particular security company for safety until I find a relaible hand that
will stand and clear the consignment . I hope you are trustworthy and will
not sit on the money when you receive it. The total sum will be shared as
follows:

25% for you , 70% For my family, and then the remaining 5% will be used for
the reimbursement of all the expenses we will incurre in the process of this
transaction where you will take delivery of the funds,There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application. If you are interested in this business,
please urgently contact me on these private and confidential e-mail address:
Please endeavour to keep this business confidential. I will be most grateful
if you can come forward and help me so that I will give you more details.

Awaiting your urgent reply.

Thanks

Mark Yengeni.
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON ORENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY
REVIEW,RETRANSMISSION, DISEMINATION, OR OTHER USE OFF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,
PLEASE DESTROY THE COPY. THANK YOU.

Dear Friend,

(STRICTLY CONFIDENTIAL)

My name is Mark Yengeni a south African citizen I got your Contact through a
personal research. I am the brother to Mr. Tony Yengeni. Mr Yengeni was the
chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC. My Brother (MR. T. YENGENI), has as a result of
trust and Confidence he has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which we have
in cash Totalling US$ 25, 000,000.00 (Twenty Five Million United States
Dollars) into a personal,company or any reliable foreign bank account for
safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I
would refer you to these Websites for further information About my family.

1)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the
custody of a security company in a particular country in africa through a
diplomatic means. it was only that means that the money could leaves South
Africa. The money was disguised and deposited unders the custody of a
particular security company for safety until I find a relaible hand that
will stand and clear the consignment . I hope you are trustworthy and will
not sit on the money when you receive it. The total sum will be shared as
follows:

25% for you , 70% For my family, and then the remaining 5% will be used for
the reimbursement of all the expenses we will incurre in the process of this
transaction where you will take delivery of the funds,There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application. If you are interested in this business,
please urgently contact me on these private and confidential e-mail address:
Please endeavour to keep this business confidential. I will be most grateful
if you can come forward and help me so that I will give you more details.

Awaiting your urgent reply.

Thanks

Mark Yengeni.
THIS INFORMATION IS INTENDED ONLY FOR THE PERSON ORENTITY TO WHICH IT IS
ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY
REVIEW,RETRANSMISSION, DISEMINATION, OR OTHER USE OFF OR TAKING OF ANY
ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN
THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR,
PLEASE DESTROY THE COPY. THANK YOU.

Dear Friend,

(STRICTLY CONFIDENTIAL)

My name is Mark Yengeni a south African citizen I got your Contact through a
personal research. I am the brother to Mr. Tony Yengeni. Mr Yengeni was the
chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC. My Brother (MR. T. YENGENI), has as a result of
trust and Confidence he has mandated that I search for a Reliable and
trustworthy foreign partner, who Will help receive some funds, which we have
in cash Totalling US$ 25, 000,000.00 (Twenty Five Million United States
Dollars) into a personal,company or any reliable foreign bank account for
safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I
would refer you to these Websites for further information About my family.

1)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the
custody of a security company in a particular country in africa through a
diplomatic means. it was only that means that the money could leaves South
Africa. The money was disguised and deposited unders the custody of a
particular security company for safety until I find a relaible hand that
will stand and clear the consignment . I hope you are trustworthy and will
not sit on the money when you receive it. The total sum will be shared as
follows:

25% for you , 70% For my family, and then the remaining 5% will be used for
the reimbursement of all the expenses we will incurre in the process of this
transaction where you will take delivery of the funds,There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application. If you are interested in this business,
please urgently contact me on these private and confidential e-mail address:
Please endeavour to keep this business confidential. I will be most grateful
if you can come forward and help me so that I will give you more details.

Awaiting your urgent reply.

Thanks

Mark Yengeni.

_________________________________________________________________
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