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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr Daniel Ngoye" <dngoye@walla.com>
Date: Tue, 17 Jan 2006 15:07:24 -0500
Subject: Confidential


Dear Sir / Madam
I am Dr Daniel Ngoye an Executive Finance Officer with the Department of
Mineral Resources and Energy South Africa.
Within the Department of finance where I work as an Executive
Accountant and with the cooperation of other top officials, we have in our
possession as overdue payment bills totaling Eighten Million, Five Hundred
Thousand US.Dollars ($18,500,000.) which we want to transfer abroad with the
assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds.
This amount $18.5m represents the balance of the Estimated revenue
total value executed on behalf of my Department by a foreign contracting
firm, which we the officials over-invoiced deliberately. Though the actual
Estimated revenue cost have been paid to the original contractor,leaving the
balance in the Tune of the said amount which we have gotten approval to
remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account
you will
provide by filing in an application through the Justice Ministry here
in South Africa for the transfer of rights and privileges of the former
contractor to you.
We have a modality set out if eventually you wish to be part of this
transaction of the amount that will be for you as assistance and
partner.That will be discuss in the next stage.
Also your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and hope
that you will not disappoint me.I am presently in a country in Europe on
official assigment.
If this business proposition offends your moral values, do accept my
apology but if not please contact me at once to indicate your interest.
You can reply to my private box :dngoye@walla.com and I will establish a
verbal telephone communication with you and bring you into a much better
picture of the situation.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. Daniel Ngoye

Anti-fraud resources:

• What can you do when you receive 419 spam