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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: Kazim Talor <c.t.kazim@gmail.com>
Date: Sun, 23 Mar 2014 20:58:14 +0200
Subject: Good day.


Dear,

PROPOSAL FOR INVESTMENT / BUSINESS PARTNERSHIP.



Good day. I am G.M Thabo , Sierra Leone citizen, 34 years old the son of
former president Charles Taylor, a terror and heartless man, I was
confused for years and also in a state of agony, but there was nothing I
could do, than continue trying to see if I can lay my hand on something,
now he was arrested after his long wicked to the people of Liberia and
Sierra Leone, he abandon me and my Mother for years without any assistance
due to his present wife's order/authority, I was surprise to receive a
message from one of his international lawyer, to inform me that former
President Charles Taylor deposited a total sum of (£15,000,000.00 (Fifteen-
Million Pounds Sterling) on my name with a private security company here in
South Africa, which I will not give you the full details now for security
reasons, until we proceed, he apologize for his wicked treatment to me and
my Mother says the lawyer, he gave me every documents proof the depository
of the money, and ask me to invest the money for the future of I and my
Mother.

Today I am writing to ask you if you could assist me by moving the money
out of South Africa it is at this moment , because I would not like to
invest in this country, then you will help me to invest it in your country
into a right business that will be profitable, We can stand as a business
partners, since I and my Mother does not have any business experience, or
else I am willing to offer you 20% of the total money after you have
assisted us, Ask any question you think is reasonable, and let this
proposal remain as top secret for security reasons, I will furnish you with
details you suppose to know, when I receive your reply.

Full Name:

Address:

Cell Phone Number:

Age:

Occupation:

Country
Yours faithfully.

G.M Thabo Taylor.

Anti-fraud resources: