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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: "Joe Nkosi" <joenkosi03@hotmail.com>
Date: Tue, 31 Jan 2006 07:18:41 +0000
Subject: +++ GO THROUGH THESE+++

Dear friend

I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honor it if it is against your will and also I am sorry
for contacting you through this medium but I feel it is more confidential .

I am Barrister JOE NKOSI of Johannesburg South Africa, and a personal
attorney to one Mr. Morris Thompson holding a dual citizenship of the United
States Of America and the Republic of
South Africa. Mr.Morris Thompson accomplished series of contracts in the
republic of South Africa as a registered civil contractorcategory ?E? from
1995 and received a number of payments normally in form of Cash.
Unfortunately he met his death in an Alaska Airlines Flight 26
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ More details
about the deceased himself, you can check on
http://www.nativefederation.org/history/people/mThompson.html)

Upon this development I was called upon by the financial authorities in
South Africa ( South African National Treasury) to present a beneficiary to
Mr. Morris Thompson as the sum of US$9.5Million( Nine Million Five Hundred
Thousand United States Dollars)is due to be paid to him. This is borne from
the fact that Mr. Morris Thompson did not include any beneficiary or next of
kin in the documents available to the South African financial authorities.

I am hereby contacting you so that I can present you as the
beneficiary or the next of kin to Mr. Morris Thompson. Bear in mind that all
relevant documents relating to Mr. Morris Thompson
contracts are intact with me and would be used as at when required.

Bear in mind that this transaction is 100% risk free and I would
>advise that it requires total confidentiality. I would be expecting a
response from you and please forward your dire! ct contact details like:

Direct Tel ?
Direct Fax ?
Physical Address ?
For your assistance in this transaction I would be wiling to give you 35% of
the total sum and the rest 65% would be for me. As soon
as the transaction is accomplished and the amount remitted to
you/your account,
I would travel down to your country for my share of the total sum.
Please get back to me urgently with the requirements so that we can have a
comprehensive communication on this regard.

SEND YOUR REPLY TO joenkosi@usamail.us

Yours faithfully,

Barrister Joe Nkosi
Sandton Johannesburg,
South Africa

_________________________________________________________________
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