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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: lord smith <lordsmith7@gmail.com>
Date: Mon, 23 Jun 2014 03:31:14 -0700
Subject: FROM OFFICE OF THE DIRECTOR,


DEPARTMENT OF MINERALS AND ENERGY
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email:christmore2014@hotmail.com or mohamed.salif@dr.com
Tell No.. +27786064479

I know that this proposal may come to you as a surprise especially having
to come from someone you have not met before, but I would like you to
co-operate with me so that this US$35M will be released and transferred
into your account.

My name is MR.Christ More the CEO / chairman of contract award committee of
Department of minerals and energy company LTD, republic of South Africa. It
is my profound intention to contact you for this very important and highly
confidential transaction for the transfer of US$35,000, 000,.00 into your
account.

the (US$35,000,000.00) was the over estimated balance from the contracts
awarded to both foreign and local contractors the real contract value was
US$120 million united states dollars, but it was over estimated to the tune
of (US$155,000, 000,00) (one hundred and fifty five million united states
dollars only).

The contract has been successfully executed by the contractors and their
contract sum of (US$120M) has been paid to them, leaving our over estimated
balance of (US$35,000, 000. 00) United States dollars still pending at the
bank. Right now, we are left with this over estimated balance of (US$35M)
which is still floating at the escrow account in the South African reserve
bank awaiting final payment to any reliable foreign bank account you may
provide.

I am therefore asking you to co-operate with me so that the fund will be
released and transferred into your account. if you are interested in this
my proposal, reply me so that we can negotiate your percentage before we
can proceed however, when the fund is transferred into your account over
there, I shall obtain visa and travel with my family over there for my own
share of this money in this regarding would like you to send me the
following information’s through the email address below for security
reasons email;christmore2014@hotmail.com or mohamed.salif@dr.com

You’re Name……………………….
You’re Age:…………… ……………….
You're Company if any:……………………………
You’re Occupation: ….……………..
Name of Company if any:……………………….
you’re Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

Thank you and I am looking forward to hearing from you and working with you
soon, bye for now and have a nice day.

My best regards,

DR Christ More.

Anti-fraud resources: