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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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Please note about this email:

Fraud email example:

From: "cindy nkosi" <cindynkosi112@hotmail.com>
Date: Wed, 13 Jul 2005 19:27:09 +0200
Subject: From Mrs Cindy Nkosi





Dear Friend,
I contacted you in such a surprising manner, but I respectfully insisted that you read this mail carefully as I am optimistic that it will open doors for unimaginable financial reward for both of us to assist me and my mother to help us to stand as our beneficiary to receive our fund, deposited in a security company here in South Africa.
I am a citizen of Liberia the first son of the late personal assistance to the former Minister of land, Mines and Energy Dr. Johnson nkosi who was killed by rebels during the war in Liberia. Before my Father's death he made my mother to understand that he deposited some huge amount of money which he Made from sale of diamond and gold and give my mother all relevant document of the consignment Which deposited (marked) as family belonging, after his death.
My mother and I were able to move out from Liberia through the UNITED NATION CARGO SHIP, that Coven refugee from MORONVIA to Johannesburg South Africa, as a refugee. My Biological Father left behind physical cash of "Fifteen Million United State Dollars" which he safely lodged in a Security Company here in South Africa during his regime in the office.
I am hereby soliciting your assistance to be my foreign partner and adviser because: 1) I do not know much about investment and we need you to assist me for investment of this fund in your country because am just 25yrs old While my mother she is 45yrs old. 2) You will be entitled to "Ten Percent"of the total sum, for your assistance
3) Your compensation for the assistance is negotiable while "Two Percent" of the whole sum will be mapped out for any expenses. 4) After the success of this transaction you are going to make arrangement for me and my mother to meet you over in your country for investment of the fund.) I request that you take two working days to visit me face to face in South Africa for fast Transaction. We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account.
Please if you are interested, get to me through my email address to enable me feed you with more details and all necessary documentations. Looking forward to hear from you and your direct telephone number for easy communication.pls you can kindly reach me on my e-mail address .(cindynkosi2@hotmail.com)
Thanks and GOD bless.
Cindy Nkosi


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