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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: "Eng.Morget Mashinga" <mashinga.mashinga03@gmail.com>
Date: Sat, 6 Sep 2008 01:26:41 -0700
Subject: BUSINESS PARTNERSHIP PROPOSAL.


*Dear Sir / Madam, *

*How are you and your family?I hope that they are alright. *

*As I was glancing through company directory,I found you as a
trust worthy person who can help me in a business
investment. *

*I want to partner with you in your country to open up a
lucrative business venture. *

*I am Eng.Morget Mashinga from South African ministry of energy
and mineral resources.As I am close to my retirement from
the ministry,I want to invest my money in your
country with your assistance.I have planned it with my family to invest this
money as a family treasure
with a foreigner in his country and with his experience so
that I and my family will rellocate to your country and have
a business partnership with you. *

*Please,upon your acceptance,I will like you to send to me
your private mobile number so that I can contact you
confidentially.*


*I await for your prompt response. *

*Kind Regards,
Eng.Morget Mashinga.*

Anti-fraud resources: