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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: "daniel" (may be fake)
Date: Fri, 4 Nov 2011 00:52:41 -0700
Subject: In Good Faith

Dearest One,
It is my pleasure to write you after much consideration since I can not be
able to see you face to face at first. Being one of the son of my polygamous father, Mr. Jackie Selebi. You can read from the website below:
http://www.independent.co.uk/news/world/africa/south-african-police-chief-jailed-for-15-years-2042510.html
http://en.wikipedia.org/wiki/Jackie_Selebi
He has been jailed in South Africa for fifteen years and before he was arrested, he disclosed to me that he deposited huge amount of
money ($5.4M) with one prime bank in India.
Awaiting to hear from you so that we can discuss the modalities of this transaction. If this proposal is acceptable, please kindly contact me through
e-mail address: danielselebi@yahoo.com
And if not acceptable, do not hesitate to discontinue.
Thanks for your kind attention and mutual understanding.
Best Regards,
Daniel Selebi

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