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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: Nosuka Jibson <abelsaviola2009@gmail.com>
Reply-To: jibjik01@yahoo.com
Date: Sat, 3 Dec 2011 18:27:17 -0800
Subject: I await your response to this offer!!!

I am Director of Project, South Africa Department of Minerals and
Energy. I am making this contact with you based on the Committee need
for an individual or company who is willing to assist us with a
solution to a money transfer.

This amount $24milloin represents the balance of the total contract
Value Executed on behalf of Department by a foreign contracting firm,
which we the officials over-invoiced deliberately, of which the actual
sum has been paid.

Should you be willing to assist us in the transaction? Your share of
the sum will be 35% of the $24milloin , 60% for us and 5% for taxation
and miscellaneous expenses.

To enable us commence, I will need your personal telephone/fax number.
Please send your response immediately.

I await your immediate response.

Best Regards,
Jibson Nosuka.

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