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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: "Mr.Philip Zamza" <philipzamza009@yahoo.co.in> (may be fake)
Reply-To: philip_zamza009@yahoo.co.in
Date: Thu, 11 May 2006 09:15:42 +0200
Subject: CO-INVESTOR NEEDED

Company:The Department of Trade and Industry,South Africa
Place:Pretoria
Post Code:0001
Country:South Africa
Telephone:00 27 73 203 2307
Section:Companies and Intellectual Property Registration Office {CIPRO}
Website:www.cipro.co.za
Docex:256 Pretoria
Objective:To establish a new company in your country of residence.

Our client,Mrs Geraldine Mahanyele has indicated great interest in the services and running of your company.In this regard she is of the intention to invest in your company owing to the political crisis in her country having lost her husband recently.She is also of the intention that based upon a profitable business investment from the partnership;there will be an establishment and expansion of the company in your country of residence.

As a routine protocol of this establishment and in order to meet the above mentioned objective,we therefore write you in relation to being her co-investor.As a result we request that,if you find this mail suitable and sincerely desire to be a part of this partnership as well as give expert advice,do contact us for a business proposal. Your quick response will be appreciated.


Investor's Additional information: Able to meet with co-investor and discuss terms and conditions.You will be receiving shares from the proceeds of the investment.Should you wish to establish a voice confirmaton of this matter;You can call us using the telephone number above.Do note that a co-investment agreement will be set up for this partnership.

ALLOCATIONS

Project Information
Market conditions for the proposed activity:

Kind of co-operation sought with company or co-investor: Please be very detailed and propose one specific project/business plan.

The DTI proposes an investment opportunity for co-investor.The company has been identified as a co-investor for implementing this project. Business plan and proposal have been developed and available upon request.

Business plan prepared in South Africa in English

Company Can conduct business in English and Willing to be contacted by intermediary companies/co-investors;representatives or distributors.

Proposed project should be located in the territory of priority development.

Yours Faithfully,
Philip Zamza for,
REGISTRAR and
Mrs Geraldine Mahanyele


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