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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: "Maxwell Nkomo" <maxwellgi@maktoob.com> (may be fake)
Reply-To: maxwell_gil@maktoob.com
Date: Fri, 7 Apr 2006 16:49:53 +0200
Subject: Please reply soon

FROM:Maxwell Gil Nkomo
DAKAR, SENEGAL
AFRICA.
EMAIL:maxwellgil@katamail.com

Dear Beloved One.

Thank you for giving me your time;Please be patient and read my email to

you, this letter might come as a surprise to you,and you could be wondering

where I got your contact.
I got your address through a personal search on the internet for someone

relaible and trustworthy,so i decided to contact you for an assistant, which I

do hope you will take your time to consider. My name is MAXWELL GIL NKOMO,the

eldest son of Dr.MARSHALL NKOMO, from Zimbabwe.During the current war against

the farmers in Zimbabwe from the supporters of our President Robert Mugabe to

claim all the white-owned farms for his party members and his
followers, he ordered all white farmers to surrender all their farms to his

party members and his followers. My father was one of the biggest farmers in

our country and because he strongly opposed Mugabe's ideas, Mugabe's

supporters invaded my father's farm and burnt everything in the farm, killing

my father in the incident and made away with a lot of items in my father's

farm.Before my father's death,he had made deposite with a Security Company
in Europe, the sum of US$12.5(Twelve Million Five Hundred Thousand United

States Dollars).He intended to use the money in buying new machinery and to

set up a new farm in Swaziland. After the death of my father,l decided to

escape with my other siblings to another country because of continued

harassment and threat from Mugabe and his supporters,we could only get as far

as the republic of SENEGAL where we are now seeking political refuge.As the

eldest man in the Family, i have been making contact with the company to see

how i can make the claim without going there but to no avail,i was told that

the claim can only be made by me or my father's representative in thier

office.This is the reason why i decided to contact you to assist us since I am

not able to travel outside this country particularly to Europe where the

company is located. I am seeking for your assistance to help us go to the

security company as our father's representative for the claims, For your role

in this transaction,my family and i have agreed to offer you 30% of the total

sum for your assistance, 5% will be set-aside for any expenses that maybe

incurred in the course of this transaction and the remaining 65% will be for

my family and i to invest in any lucrative investment.All i want you to do is

to help me finish this transaction and at the sametime help me to invest some

of our share of the money in a lucrative business in your country. Please get

back to me if you can be of assistance via my private email address

(maxwellgil@katamail.com ). for better discussion or should incase you have

any questions you would like to ask,please feel free to contact me any time

via email.Thanks and God bless as i will be looking forward to your swift and

positive response.Please do not fail to call on telephone: +221 6641899.

Best


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