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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" <maxwellgil@maktoob.com> (may be fake)
Reply-To: maxwell_gil@maktoob.com
Date: Mon, 10 Apr 2006 16:12:23 +0100
Subject: Can i trust you?

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 regards,
MR.Maxwell Gil Nkomo


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