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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: "Investment" (may be fake)
Reply-To: <marrykhumalo@hotmail.co.za>
Date: Tue, 25 Oct 2011 05:28:01 +0800
Subject: INVESTMENT INVESTMENT INVESTMENT

FROM MRS. MARRY WILLIAMS,
Accounting Department,
RAND MERCHANT BANK.

Attention: Sir/Madam,

I am Mrs. Marry Williams, one of the accounting officer for RAND MERCHANT BANK. I need your assistance to execute a Business/Investment Proposal; it involves US$8.550,000:00. I shall perfect all legal documents in your name to make you the beneficiary to the funds.

My Email Contact is: marrykhumalo@hotmail.co.za.

Kindly respond with the following information below for further details.

1. Full names and address
2. Private Phone number and Fax.

Your prompt response is highly imperative.

Kind Regards,

Mrs. Marry Williams.

Anti-fraud resources: