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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr.Ayanda Ntsaluba" (may be fake)
Reply-To: <ayandantsaluba@gmail.com>
Date: Fri, 7 Sep 2012 21:47:31 +0200
Subject: Investment Assistance

     From: Dr. Ayanda Ntsaluba
Foreign Affairs Ministry.
Foreign Affairs Ministry building
Cape Town South Africa.
Tel: +27 -834310071
(ayandantsaluba002@gmail.com)
 
 
PAYMENT   AUTHENTICATION.
Dear Sir/Madam.
 
I write to introduce this urgent/important business opportunity to you Irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Your contact information came to me  from your country's trade journal during my search for a reliable and God fearing person that can assist me  and I quite believe on my own that you can be of great help in this regard even if I am not acquainted to you before. Let me formally introduce myself. I am Dr. Ayanda  Ntsaluba, Director Gen. Department Foreign Affairs Ministry, my office monitors and controls the affairs of all banks and financial institutions in South Africa concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks b
 
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $85.7 Million United States Dollars. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditur
MY CONDITIONS.
1. You will give me 50% of the contract funds as soon as you confirm it in your designated bank account. And you will take 50% of the total sum for your assistance.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. You will help me to invest the fund in your country.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
Waiting for your reply soon. Or you can contact me on my direct telephone number +27 -834310071 or Email (ayandantsaluba002@gmail.com)
 
                                                              Yours Sincerely   
                                                        Dr. Ayanda  Ntsaluba.      

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