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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: aj ndhlovu <ajndhlovu1lawchambersza@yahoo.ca>
Date: Thu, 27 Jul 2006 11:30:32 -0400 (EDT)
Subject: A.J.NDHLOVU ATTORNEY'S


A.J.NDHLOVU ATTORNEY'S
YOUR REF: OUR LEGAL BRIEFING.
DATE 26/07/2006
FROM: HON JABULANI .A.NDHLOVU ESQ.
ATTN:PASTOR ROBER ISED,

SIR,
SUBJECT: OUR LEGAL ACCEPTANCE TO STEP DOWN


IN RESPECT TO YOUR MAIL, BEFORE OUR PRINCIPAL ADVOCATE’S MEETS MR. SHEIK, IN MORE STRAIGHT OFFICIAL SENTENCE, ARE YOU RELIEVING US OF THE LEGAL DUTY AS CONSULTED BY YOU AND MR. SHEIK SHAFER UMARU?

WE ALREADY FROWN AND REGRET THIS EMBARRASSMENT, BECAUSE WE NEVER STEPPED INTO THIS TRANSACTION WITHOUT CONSULTED. UNDER PROPER LEGAL CIRCUMSTANCES WE RECEIVE INITIAL CONSULTATION FEE BEFORE INVOLVEMENT, BUT CONSIDERED OUR CONSULTATION AND WELL AS OUR PROFESSIONAL FEE AFTERWARDS AFTER OUR SCRUTINY DUE THE CLIENTS’ HEALTH CONDITION.

YOUR PARAGRAPH DEMONSTRATES THERE’S UNRESOLVED ISSUE BETWEEN YOU AND MR. SHEIK, WHICH OUR FIRM DOES NOT WANT TO KNOW ANY FURTHER. SO. WITH DUE RESPECT WE WILL STEP DOWN OUR LEGAL SOLICIT AFTER NOTIFYING WITH MR. SHEIK ABOUT YOUR MAIL.

YOURS FAITHFULLY.


HON: JABULANI A.NDHLOVU ESQ.
PRINCIPAL ADVOCATE
D/L 27-733870621.



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