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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: "george zuma" <ge_zuma75@hotmail.com>
Reply-To: amachika5@myway.com
Date: Wed, 13 Sep 2006 01:39:41 +0100
Subject: Compensation.

Dear Friend

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction Well I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr Fernando Alvaro
Gomez, Everything was perfectly done because we strike a deal with one
of the Lady Accountant who works with the Federal Ministry of Finance
(F.M.F) and she rendered a tremendous help to us My new partner
initiated this idea and everything worked out successfully
In appreciation of your earlier assistance to me in receiving the
funds I have decided to compensate you with the sum of
$850,000,00. (Eight Hundred and Fifty Thousand United States Dollars)
in a Cashier's cheque. This is from my own share I did this simply to
show appreciation to you for your kind support and assistance even though we
could not succeed due to some unforseen circumstances and reason.

Presently I am in Paraguay for investment project with my own share
under the advice of my partner Meanwhile I didn't forget your
past efforts and attempts to assist me in transferring this funds
despite the fact that we could not succeed I will be sending you e-mail
from time to time to know if you have received your share or not.
In the light of the above you are therefore to contact my lawyer
Barrister Abbas Machika, and do send him your contact address where you
want the cheque to be sent to you, His e-mail address is:
amachika5@myway.com

Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time In the moment
I am very busy here in Asuncion the capital city of Paraguay
because of the investment projects which the new partner and I are
having at hand.

So feel free to get in touch with him to send the cheque to you without
any delay.

With My Best Regards,
Mr.George Zuma.

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