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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: "Mr. Andy" <mrandy8@yahoo.it>
Date: Mon, 06 Oct 2008 03:12:16 +0200
Subject: URGENT BUSINESS PROPOSAL




From: Assistant Director
International Remittance Department
First National Bank Limited
South Africa.
Attn:
*URGENT BUSINESS PROPOSAL*

I would like to start by introducing myself as *Mr. Andy Khuloma,* the Assistant Director of the above-mentioned department in the First National Bank of South Africa. I have decided to contact you urgently on a very important confidential deal, which needs immediate attention. The decision to contact you was based on the fact that I trust your capability to receive on our behalf a sum of US$20,500,000.00 (Twenty Million Five hundred Thousand United States Dollars).

This sum in question was a credit balance of a Foreigner, an oil Merchant/Contractor, a Geologist by profession and a Miner at *KRUGER GOLD COMPANY LTD* who died since AUGUST 6, 1997 in [Korean Air Flight 801] with the whole passengers onboard. And for your perusal you can view this web site:http://www.cnn.com/WORLD/97 08/06/guam.passenger.list. This credit was held with our banks here in South Africa and the Director of Account/Operations approached me since he cannot transfer this fund alone without going through my desk (i.e. The International Remittance Department).

With my position and experience, I have worked out the modalities in such a way that the transaction will take seven bank working days to accomplish. On the receipt of your approvals, I will be in a very good position to give you details on the agreed sharing ratio.

This may come as a surprise to you but as we progress, I will be able to explain to you how everything will go smoothly without any problem. Meanwhile, am 100% positive that you can handle this therefore, contact me with this telephone number ; *+27-74-106-7666 Fax +27-866-584332. **E-mail: mrandy8@hotmail.com [http://us.mc599.mail.yahoo.com/mc/compose?to=mrandy8@hotmail.com]* as soon as you receive this urgent letter.
I am anticipating your urgent response while thanking you in advance for your understanding and co-operation.

Yours sincerely
Mr. Andy Khuloma.



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