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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "martin bernard" <marttinb08@hotmail.com>
Reply-To: marttin_bernard01@hotmail.com
Date: Fri, 07 Oct 2005 15:36:11 +0200
Subject: FROM MR MARTIN

MR.Martin Bernard
TEL-27-83-423-1447
Coloret Drive Road,
JBH. SOUTH AFRICA.

 

ATT; Ceo/Manager.

   PROPOSAL FOR URGENT BUSINESS ASSISTANCE.

 

My name is Mr Martin Bernard ,the elder son of Mr. Jomo.Bernard of Zimbabwe.This might be a suprise to you about where i got your contact address.I got your address from a reliable source here in Johnnesburg,South Africa.

During the cuurent war against the farmers in Zimbabwe from the support of our President. Robert Mugabe to claim all the white -owned farms to his party members and his followers,he ordered all the white farmers to surrender all their farms to his partymembers and his followers.

 

My father is one of the best farmers in our country and because he did not support Mugabes ideas,Mugabes supporters invaded my fathers farm and burnt everything in the farm,killing my father and made away a lot of items in my fathers farm. Before his death,my father had deposited with one of the Security Company in Johannesburg, South Africa the sum of US$15.5M.(Fifteen million and Five Hundred Thousand United States Dollars).

After the death of my father,we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables.So I decided to contact overseas firms and individuals that will assist me to move this money out of South Africa because, as asylum seekers we are not allowed to operate any bank account within South Africa.

 

We have agreed to offer 20% of the total sum for your assistance,10% will mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for me and my family to Invest in your country. All I want you to do is to furnishme with your entire personal phone and Fax numbers for easy communication.

You can contact me on the above Telephone Number.Note that this
transaction is 100% risk free and absolutely confidential.

 

Thanks and God bless.

Best Regards
Mr Martin Bernard.


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