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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: sipho200dlamini@yahoo.com
Date: Sun, 27 Nov 2005 12:03:52 +0200
Subject: DEPARTMENT OF ENERGY & NATURAL RESOURCES

DEPARTMENT OF ENERGY & NATURAL RESOURCES SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701 SOUTH AFRICA FROM THE DESK OF:
Eng SIPHO DLAMINI M.sc (Manager 14 Project Allocation

CONFIDENTIAL

Email:sipho200dlamini@yahoo.com

Hello,

I am a member of the contract award committee and 14
project allocation manager, of the Department of Minerals
and Natural Resources in South Africa; I am in search of an
agent to assist us in the transfer of (USD11.5M) and
subsequent investment in properties in your country.

You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard,
20% of the total sum of USD11.5M will be for you.Thank you
and God bless, as I wait in anticipation of your fullest
co-operation.

Yours Faithfully,
Eng SIPHO DLAMINI

N.B: Please endeavor to send me a response via my more
Confidential email address (above) for further details.


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