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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: =?UTF-8?Q?=4D=6F=73=77=65=6E=20=4D=6F=74=68=75=64=69?= <moswenmothudi@walla.co.il>
Date: Mon, 7 Jul 2014 18:12:49 +0300
Subject: =?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?=



Good Day,

 

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Rev.Moswen Mothudi (Esq.) an attorney/solicitor here in Nairobi Kenya. .  Our Law firm most times represents the interests of very wealthy investors mainly from South and North Africa. Due to the sensitivity of their position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

 

This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.

 

Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

 

Do to nature of this mail all reply should be sent to only this Email:  (moswenmothudi2@gmail.com)

Sincerely

yours,

Rev. Moswen Mothudi


For: Anderson & Associate Law Firm

Anti-fraud resources: