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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: Dr Murphy zulu <murphyzullu38@hotmail.com>
Date: Sun, 23 Sep 2007 22:41:31 +0000
Subject: FUNDS TRANSFER PROPOSAL.



FUNDS TRANSFER PROPOSAL. Dear Sir/Madam,
I am Dr. Murphy Zulu a native of Cape Town in South Africa and I amthe Director of project implementation with the South Africa Department of Mining & Energy Resources. First and foremost, I apologize 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.
I have a Business Proposal for you that will benefit both parties.The amount involved is (US$18.5), Please contact me for more information if you are interestedin this business Proposal via my confidential email murphyzulu1@aim.comBest RegardMurphy Zulu (Dr)
_________________________________________________________________
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