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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 fernadis" (may be fake)
Reply-To: <>
Date: Wed, 30 Jan 2013 11:16:16 +0200
Subject: Reply Needed

Good Day,

It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprise. I hope you find it of interest.

My name is Peter Fernadis. I am an Auditor with a Bank here in South Africa. I would like to use this means to ask your assistance in moving some funds over to your country.

I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than six years ago

All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move it outside now and this is where I need your assistance.

According to laws of South Africa, all unattended deposit beyond seven years will be forfeited to the state, hence my contacting you.

I look forward to hearing from you and my gratitude for your patience.

Sincerely yours,

Peter Fernadis.
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