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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: "THOMAS LEKOTA" <ttlekota@tlekota.uk.pn>
Reply-To: tlekota@tlekota.uk.pn
Date: Sat, 03 May 2014 05:05:40 +0200
Subject: DAMTSHAA MINES PROCUREMENT OFFICER.

Hello, I am Mr. Thomas Lekota, procurement officer for Damtshaa Diamond Mine in Botswana. I am looking for a reliable individual/company that can become a supplier and a business partner in the procurement and supply of industrial pumps to Damtshaa Diamond Mine.

As the procurement officer of Damtshaa Diamond Mine, I will make sure that you or your company becomes the sole registered agent/supplier of this product. If you are interested and think that you or your company has the capacity to handle this project kindly contact me via my private email address: tlekota@tlekota.uk.pn

I will call you to give you more details about this business venture if you indicate your interest by sending me;

1. Your full names.
2. Your company’s name if you wish to carry out this business in your company’s name.
3. Your private telephone numbers (preferably mobile phone number)
I look forward to your urgent and positive response to enable you take charge of the next supply which is due by April 2014.

Yours truly,

Mr. Thomas Lekota.
Procurement officer
Damtshaa Diamond Mines
Francistown, Botswana.

Anti-fraud resources: