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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: "voyo savimbia" <voy191savimbia@hotmail.com>
Date: Tue, 25 Apr 2006 13:56:57 +0200
Subject: Re: FROM MR VUSI MUZAMBA


Good Day
Dear Vita Cameron

Compliment of the day,

How are you today I hope all is well with you? Base on your mail I received
and the banker still expecting all those requirments I told you please do
confirm all this urgently to enable me to submit it this week in his office
so that he will start procesing the transfer as well.

However, I will be expecting all this inforamtion from you like wise I told
you please do send all those things

Extend my greeting to your family I hope to see them soon

Yours Faithfully Love

Mr Vusi Muzamba

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Anti-fraud resources: