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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR. BRUNO SAHA" <mandelatrust26_206@yahoo.co.uk> (may be fake)
Reply-To: mandelatrust2006_2006@yahoo.co.uk
Date: Wed, 17 May 2006 12:06:22 +0200
Subject: AWARD

ATTN: THE COORDINATOR

This is to let you know that, your organisation is one of the selected 5 for the award of USD$5,000,000.00
(Five Million US Dollars) each from the Nelson Mandela Foundation South Africa.
This is a reward for your effort in raising fund for various charity organisations.
To claim this award, contact Mr. DOMINIC MOKWANA THE CORDINATOR. Tel. +27 83 54 33 161#: .
Email: mandeletrust2006_2006@yahoo.co.uk
Thank you and congratulations
Regards
Bruno Saha (Manager South African Gaming Board)



Anti-fraud resources: