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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: kandiwa thomas <fg4.bh@hotmail.com>
Date: Tue, 10 Jun 2014 09:17:34 +0000
Subject: INVESTMENT PARTNERSHIP





INVESTMENT PARTNERSHIP

We want to transfer/invest ($90 Million United States Dollars ) to you.My client Mr.Moussa Mohammed,the former personal adviser to the Latemilitary Libyan dictator General Gaddafi is highly interested to investin your region .I'm searching for a good reliable local partner, who ican trust very much with his funds for upward investment, this personwill be responsible to invest the funds into a higher yielding CapitalInvestments,His investment interest is: oil/Gas, banking,real estate,stock speculation and mining, transportation, health sector and tobacco,Communication Services, Agriculture Forestry & Fishing, thus any sectorand you will also be responsible to setting up the management companyand running it ,until his returning from war exile ,while i representhis interests/monitoring .
The funds is secretly /currently nominated/lodged in a Security companyin Republic Of South Africa and we request if you can come forward tostand as the bonafide beneficiary of the funds for the properinvestments purposes .
Do confirm the letter by forwarding your Names, Address and mobileTelephone Number to enable me intimate you on the full details of thecompletions with the email address below:
mr.kandiwapa@accountant.com
Thanks and Regards,Mr.Kandiwapa Thomas Usiku

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