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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: "Edward Joseph" <edwardjoseph206@hotmail.com>
Reply-To: edwardjoseph1@myway.com
Date: Thu, 10 May 2007 11:56:30 +0200
Subject: FROM: MR. EDWARD JOSEPH (FOR THE FAMILY)

FROM MR. EDWARD JOSEPH.
JOHANNESBURG SOUTH AFRICA.
FAX: +27 865 137 566
TEL: +27 839 406 792
       

URGENT FAMILY ASSISTANCE

My Dear,
   
I know you will be surprise to receive this mail; I got your contact through the net when I was searching a reliable person who will assist my family out of this predicament here in South Africa. I am Joseph Edward, a son of a rich farmer in Zimbabwe Late Mr. Peter Edward. My father was assassinated last two years in the war zone area in Zimbabwe.
 
My mother and my two younger sisters are presently in South Africa, where we were granted political asylum. I inherited the sum of US$7.7 Million Dollars (Seven Million Seven Hundred Thousand United State Dollars) from my father, this money has been successfully conveyed to me into South Africa and was deposited in private security and finance company by my late father.
   
I have every documents to this fund including my father’s last Will. Your share of the sum is 30% of the $7.7Million, 65% for us and 5% for taxation and miscellaneous expenses.
 
My reason for contacting you is that this country is know longer a safe place for my family investment for the fear of encountering the same experience of my late father in future since the both countries has the same political history and common boundary, based on this point we seek for your assistance as a reliable partner to do this transaction with us abroad.
 
If you are interested in assisting us to invest this money in your country or becoming my partner in business, please try to contact me on the above number as soon as possible. Endeavour to keep this transaction very private and confidential, because it's my family lifetime future investment. The transaction it self is 100% risk free.
   
Endeavour to include your private phone and fax numbers. Please send your response to my alternative email I.D: edwardjoseph@myway.com
 
Best Regard.
Edward Joseph
(FOR THE FAMILY)


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