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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: "ED GRONDEL" <edgrondel_23@hotmail.com>
Reply-To: edgrondel_rmb2@yahoo.com
Date: Mon, 02 Oct 2006 10:44:17 +0000
Subject: FROM: MR. ED GRONDEL.

FROM: MR. ED GRONDEL.

Head Office
Physical address
1 Merchant Place
Corner Fredman Drive & Rivonia Road
Sandton 2196
South Africa.

Postal Address
PO Box 786273
Sandton 2146
South Africa.

Tel :+27-73-286-2518


Attention: Sir/Madam,

I am MR. ED GRONDEL.the chief Accountant of Rand Merchant Bank (RMB) a division of First Rand bank limited South Africa I am making this contact with you based on the need for an individual / company who is willing to assist us with a solution to a money transfer.

First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

There is an account opened in this bank in 1993 and till 2004 nobody has operated on this account again after going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.

The owner of this account is MR.CHANG YUEN VICTOR, a foreigner, and a miner at Kruger Gold Company, a Geologist by profession and he died since February 16,1999  No other person knows this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the money involved is (EIGHTEEN MILLION UNITED STATES DOLLARS USD$18,000,000.00).

We are seeking your assistance as a foreigner, since as civil servant we are not allowed to operate foreign accounts. Should you be willing to assist in this transaction your share as compensation will be (25%), while my colleagues and I receive (65%) and the balance of (10%) for miscellaneous expenses that may be incurred by either party.


The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter also your area of specialization is not a hindrance to the successful execution of this transaction. We have reposed confidence in you and hope that you will not disappoint us.

Kindly notify me by sending your secured telephone and fax numbers for further details upon your acceptance of this proposal.

Thank you in anticipation of your co-operation.

Regards,

MR. ED GRONDEL.

Please View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2

 



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