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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: Eddy-s@ins.co.id
Date: Thu, 5 Jul 2012 13:34:04 +0700
Subject: please remenber to direct your response to my private email Id






As I stated above, my name is, Mr. Anderson Savimbi. I am 33 years of age, and a stepson of late Dr. Jonas Savimbi. My mother and I are interested in relocating to your country, and venturing all of our funds in excess of some US$25 million, all in US$100 bills; in your line of business, and under your auspices.
All funds having being earmarked for the purchase of arms in South Africa, and accrued from the sales of precious stones. But since the war has ended, we have decided to keep the funds and use the funds for our personal purpose. The funds are presently in the custody of a private depository firm here in South Africa due to our personal security and the funds on our arrival in South Africa immediately.
You are to take home 20% of the gross for all your anticipated assistance by the time the funds are successfully lodged in your nominated accounts overseas. But first of all we need to know you more, and also we would need to move the funds out and of course ourselves out of South Africa as soon as we can possibly arrange that to be.
My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement.
My mother personally requested that I should send this mail to you to seek your assistance and participation.Kindly signify your interest by replying through my E-mail address, or better still you can give me a call on my direct number, which is +27 71 0047888 in south Africa, for a more detailed insight. i am waiting for your response on which further details shall be given.

please remenber to direct your response to my private email Id ( comradesavimbi@gmail.com ) for security reasons
Kindest regards,
Mr. Anderson Savimbi

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