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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: "Malusi.bala" <malusi.bala@qq.com>
Date: Thu, 27 Mar 2014 15:02:47 +0100 (CET)
Subject: Good day...


Good day...
My name is Malusi and am 21 yrs old, a daughter of late Chairman of Sudan,
small scale Miners Association.
I 'm soliciting for an immediate assistance of a very reliable, foreign
partner who will not betray me over some huge sum of monies inherited

from my father as he strictly advised me before he finally passed away that i
should seek an assistant of a reliable foreign Investor partner in

the Asia continent and have the funds invested in abroad for better profits
yielding.
My father died recently, out of an acute heart problem, living with me his
proposed foreign Investment fund ($ 5.5 Million US. Dollars) secured

in a Diplomatic Box plus a Treasure box with content value 25kilos of alluvial
gold dust deposited in a private Security Company in Accra the

Capital City of Ghana, where i 'm currently on transit.
Right now, I 'have concluded all the necessary arrangements with the Security
Company, to redeem the Box, for onward transfer to whom i will

present as my late father's foreign beneficiary partner for partnership
investments.
Although, it is my desire to go into property Investment or any other areas of
your choice you may advise.

I have with me the picture / video of the gold dust which I secretly took from
behind while he was busy counting the money in a box..
In my next email to you, I will send you the pictures. Note, these things
happened shortly before his death.

So please if, you're interested to assist in this regards, do kindly, get in
touch with me upon receipt, of this message by return Email to enable

me know my next line of action.
My Email address is malusi.bala@qq.com
Your earliest response will highly be appreciated.

Thank you and God Bless.
Malusi Bal

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