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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. Franklin Pikoli" (may be fake)
Reply-To: <franklinpikoli@live.co.za>
Date: Sun, 29 Nov 2009 09:50:30 -0800
Subject: SOUTH AFRICAN DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS( GOOD MUTUAL

SOUTH AFRICAN DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS( GOOD MUTUAL
PROPOSITION)
Dear Sir/Madam,
It is my desire to investment some funds in your country.Attached to this
email is my Investment Proposition. I would like you to go through it and
get back to me.
Yours Sincerely,
Mr. Franklin Pikoli..
Tel: +27 78 8199683
Email: franklinpikoli@live.co.za

Anti-fraud resources: