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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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Fraud email example:

From: "southexport company" <notification@southexportadvert.com>
Reply-To: management_southexportcompany@yahoo.ca
Date: Wed, 13 Jul 2005 10:01:45 +0000
Subject: Offer From South Export Company!!!

Dear Sir/Madam,
I am Mr. Zinfy Mbelli, Managing Director of South Export and
InternationalTrade .

We are a company who deal on Raw materials and export into the
Canada/America and Europe.
We are searching for representatives who can help us establish a medium of
getting to our costumers in the Canada/America and Europe as well as making
payments through you to us.
Please if you are interested in transacting business with us we will be
glad.

Please contact us for more information, Subject to your satisfaction you
will be given the opportunity to negotiate the mode of which we will pay for
your services as our representative in Canada/America and Europe.
However we will give you 10% of any payment made through you to the company.
Please if you are interested forward to us your phone number/fax
and your full contact addresses to this email
address:management_southexportcompany@yahoo.ca
Thanks for your anticipated co-operation.

Regards,
Zinfy Mbelli
Managing Director.
South Export Int Trade
Barton House, Cape Dear Sir/Madam,
I am Mr. Zinfy Mbelli, Managing Director of South Export and
InternationalTrade .

We are a company who deal on Raw materials and export into the
Canada/America and Europe.
We are searching for representatives who can help us establish a medium of
getting to our costumers in the Canada/America and Europe as well as making
payments through you to us.
Please if you are interested in transacting business with us we will be
glad.

Please contact us for more information, Subject to your satisfaction you
will be given the opportunity to negotiate the mode of which we will pay for
your services as our representative in Canada/America and Europe.
However we will give you 10% of any payment made through you to the company.
Please if you are interested forward to us your phone number/fax
and your full contact addresses to this email
address:management_southexportcompany@yahoo.ca
Thanks for your anticipated co-operation.

Regards,
Zinfy Mbelli
Managing Director.
South Export Int Trade
Barton House, Cape
Town

Town


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