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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: Mr Daniel Kuza <dkuzad7@msn.com>
Reply-To: <dainelkuza@jmail.co.za>
Date: Sat, 14 Mar 2009 16:35:50 +0000
Subject: Real Trustee Needed,



Real Trustee Needed,
I am Mr Daniel Kuza a banker, I contacted you now on a business deal of
($10.000.000:00)Ten Million United State Of America Dollars, to transfer
to your account The depositor of the said fund died with his entire
family during the Crash. The customer & his entire family died,
unfortunately, leaving nobody for the claim. if we make this claim, we
will share it 40%/60%. If you are interested reply I will give you the
full details.Waiting for reply dainelkuza@jmail.co.za :
osj100@jmail.co.za.

Regards,
Mr Daniel Kuza,

Anti-fraud resources: