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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: "Mr AA" <raw_z10@hotmail.com>
Reply-To: pin5us@galmail.co.za
Date: Tue, 09 Aug 2005 11:30:56 +0200
Subject: Business proposal !!!

24 Sangus Avenue,
B Block Zulu Close,Jo'burg.
South Africa.


My name is Mr. Alex Davis, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 136,000,000 (One
Hundred And Thirty Six Million USD) on further discreet investigation, I
also discovered that the account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will approve this money to
any foreigner because the former operator of the a/c is a foreigner and from
Iraq in particular and I am certainly sure that he is dead, and nobody will
come again for the claim of this money A foreigner can only claim this money
with legal claims to the account Holder; therefore I need your co-operation
in this transaction.

I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached. I want to assure you that
the transaction is without risk if due process is followed accordingly. I
will give you 25% for your co-operation. Finally this business transaction
is guaranteed. If you are interested, Just reply immediately sending the
following details.

The informations will be as follows:

Bank Name:......
Bank Address:......
Account Name:.......
Account Number:......
Swift Code Number:......
Routing Number:..........

I look forward to a favorable response from you through my private email:
<mailforkingsleychumas@galmail.co.za>


Yours Faithfully,
Mr. Alex Davis.

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