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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, 02 May 2006 13:47:30 +0200
Subject: Re: Mr Vusi Muzamba

IN GOD'S NAME

Dear miss Vita Cameron

Compliment of the day,

How are you? I am not happy the way you are treating this matter because I
trusted you as my partner who is going to handle this fund but now to give
me your address contact details.

Infact I am still expecting the information because the banker that is going
to help us still waiting all this requirement as soon as I received and
submit then it will be enable him start processing the transfer according to
him.

Do call me urgent because delay is not good at this stage we are
+27-839-615-534

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

Yours faithfully love

Mr. Vusi Muzamba

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