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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: "Mamello Paki" <mapaki@gala.net>
Date: Wed, 9 Jul 2008 04:22:58 -0700
Subject: URGENT ATTENTION


Greetings,

I represent a mining company in South Africa. I have a very sensitive and
private brief from the contract committe to ask for your partnership to
re-profile funds totally ($27,000,000.00).

I will give the details of how we intend to proceed, this is a legitimate
transaction. You will be paid 15% for your "management fees", if I am able
to reach terms with you.

If you are interested, please write me back and provide me with your
fullnames, tel/cell numbers and I will provide details. Keep this close to
you we are still serving.

Regards,

Rev.Mamello Paki.
T/ Fax: +27 86 602 4557

Anti-fraud resources: