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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: <williamsmatss10022@mtvdd.onmicrosoft.com>
Reply-To: <willmatshaba1101@gmail.com>
Date: Wed, 27 Nov 2013 03:11:17 +0200
Subject: my subject

I am Mr. Williams Matshaba, a credit manager of Capitec Bank Ltd South Africa. I need your assistance in executing a business.

It involves the transfer of the sum of $19.5m. I shall perfect all legal documents in your name to make you the legal beneficiary to the funds. Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 65% for me, 30% for you and 5% for expenses. Please is a secret deal.

Kindly respond with the following information below for further details.

1,Full names
2,Private phone number.

Kind Regards,
Mr. Williams Matshaba.

Anti-fraud resources: