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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: "rose mboma" <rosemboma@hotmail.co.uk>
Date: Mon, 25 Jul 2005 09:09:23 +0100
Subject: LETTER OF ASSISTANCE.

MRS. Rose Mboma

TEL 27- 73-889-6697

Jhb,South Africa

contact Email : familymail0001@hotmail.com

ATTN: Sir /Madam,


I know that you will be surprised to receive this letter. Please consider
this letter as a request from a family in dire need of help. I am Mrs Rose
Mboma. of Liberia, the wife of Brigadier David Mboma . I got your contact
through the South African Information Exchange (S.A.I.E.)regarding your
Trustworthiness. My purpose of contacting you is to help me out of my
difficult condition in view of my husband's death. I need your assistance to
help me to transfer some money out of South Africa into your personal or
Company's account. The amount involved is US$7M ( Seven Million United
States Dollars).

My late husband was in charge of arms purchasing for Liberia armed forces
and he generated this money in the course of purchasing arms for Liberia
armed forces. He deposited this money with a private security company here
in South Africa in cash and I assure you that nobody knows about this money
except my two sons and me.

All I am asking you is to assist us to transfer this money out of South
Africa for investment purposes. The reason being that I and my two sons are
living in South Africa as political asylum seekers and the financial laws of
south Africa do not allow AsylumSeekers certain financial rights, hence I
shall be very grateful if you can assist us. For your efforts, I am prepared
to offer you 25% of the total money while 5% will be set aside for local and
international expenses incurred during the course of this transaction.

As soon as you get this message, please contact my son Victor mboma with
this contact Email : familymail0001@hotmail.com.

The assurance I will always give you is that this transaction is 100% risk
free, as I do not want anything to happen to this money. Finally, if you are
not interested, I will like you to always keep the confidentiality of this
transaction.

Best regards,

MRS. Rose Mboma.
{FOR THE FAMILY}


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