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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: "Sithole Xingwana" <sitholex_za@hotmail.com>
Reply-To: dmeexecutives@executivemail.co.za
Date: Sun, 25 Sep 2005 01:22:12 +0000
Subject: Soliciting For Partnership

FROM Mr. Sithole M. Xingwana

Dear Friend,

Before I go further I will like to introduce myself, I am Mr. Sithole M.
Xingwana, a citizen of South African and I am an Executive Accountant with
the South Africa Department of Minerals & Energy. First and foremost, I
apologized using this medium to reach you for a transaction/business of this
magnitude, but this is due to Confidentiality and prompt access repose on
this medium. Be informed that a member of the South Africa Export Promotion
Council (SEPC) who was at the Government delegation to your country during a
trade exhibition gave your enviable credentials/particulars to me. I have
decided to seek a confidential co-operation with you in the execution of
this deal described Hereunder for the benefit of all parties and hope you
will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals & Energy where I work as an Executive
Accountant and with the cooperation of my colleague Mr. Richard Michaels,
who is also a top official, we have in our possession as overdue payment
bills totaling Forty Million, Two Hundred Thousand U. S. Dollars
(US$40,200,000.00) which we want to transfer abroad with your assistance and
cooperation to receive the said fund on our behalf. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance
in the whole transaction.

This amount US$40.2m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which I
and my colleague over-invoiced deliberately. Though the actual contract cost
have been paid to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit by
Telegraphic Transfer (T.T) to any foreign bank account you will provide by
filing in an application of claim for the transfer of your contract
entitlement.

I have the authority of my colleague involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25%
of the US$40.2 million, 70% for us and 5% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you treat
it with utmost secrecy and confidentiality. Also your area of specialization
is not a hindrance to the successful execution of this transaction. I have
repose my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately directly with my above private Fax or
telephone number, whether or not you are interested in this deal. If you are
not, it will enable me scout for another foreign partner to carry out this
deal I want to assure you that my partner and myself are in a position to
make the payment of this claim possible provided you can give us a very
strong assurance and guarantee that our share will be secured and please
remember to treat this matter as very confidential matter, because we will
not comprehend with any form of exposure as we are still in active
Government Service and remember once again that time is of the essence in
this business. I wait in anticipation of your fullest co-operation.

Yours faithfully,
Mr. Sithole M. Xingwana
Oranje Nassau Building Schoeman St.
Pretoria, Jhb South Africa
Direct Tel: +27 73 811 5748
Direct Fax: +27 11 507 5903

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