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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: david pasela <dpasela6@hotmail.com>
Reply-To: <dpasela2000@katamail.com>
Date: Tue, 26 Jun 2007 14:58:11 +0200
Subject: COMPLIMENTS OF THE DAY


From:Dr David PaselaDepartment Of Minerals And Energy,Pretoria,South Africa.Good Day, I am David Pasela, I represent a top mining company executive in SouthAfrica. I have a very sensitive and private brief from this top executiveto ask for your partnership to re-profile funds totally Forty Two MillionUnited States Dollars. ( $42,000,000.00) I will give the details of how we intend to proceed,this is a legitimate transaction. You will be paid 15% for your "managementfees", if I am able to reach terms with you. If you are interested, please write me back by email and provide me withyour full names,telephone/fax/cell numbers and private email address and Iwill provide further details. Please keep this close to your chest as muchas possible; we are still in acting service. Write me back. I look forward to it. Regards,Dr.David Pasela.Committee co-ordinator.
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