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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: "Mrs.Dabor Guok" (may be fake)
Reply-To: <info_fcb_@gmx.com>
Date: Thu, 24 Jul 2014 14:26:07 +0200
Subject: Good Day

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa
Dear Sir/Madam
My Name is Mrs.Dabor Guok ; I know this will be a surprise to you. Please consider this message
as a request from a family in dares need of your help. I am the Wife of Mr.Koak Guok , from
Sudan Darfour, My husband Mr.Koak Guok ,was the owner of Omar Sea Food Industry in Darfur
region and a Farm Land in Darfour region and supplier of Central African Countries with sea food
till the Government find out that Darfour region was rich on Oil and Mineral
 
Resources which was discovered by an individual Group called Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfur region because
of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable
them inherit the land, and my husband was murdered and Sea Food Industry was burnt down.
 
Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand
United States Dollars) to South Africa for establishment of another branch in Southern Africa, the
Fund was deposited in a private Security & Finance Company in the name of my son Mr.Hagin
Guok as the beneficiary.
 
My husband was killed because of the Oil discovered in our Farm Land since the murderer's,
Rebel Movement believed once my husband is killed they will have no challenge in taking over
the Land. Now the Rebel Movement turned against us looking for the remaining existing family
Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South
Africa, Now all the documents issued when the consignment was deposited has been handed over
to our family Lawyer in South Africa who assisted my late husband when the consignment was
safely deposited.
 
The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we
cannot operate any bank account that is why we decided to look for a Foreign Partner who will
assist us in moving the funds out of South Africa for my family investment. We have decided to
offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred
during the process of concluding the transaction, while the remaining 75% will be for my
family and will be invested in your country under your management.
 
Immediately you receive this E-mail, kindly contact us i am here with my son Mr.Hagin Guok , on
the below stated email address for proceedings due to my poor English and old age. My son has
been mandated to over-see the transaction with the support of my family Lawyer. Looking
forward to hearing from you soonest.
 
Please Contact us, Email: mrs.dsbor.guok.private49@gmx.com
God bless you Abundantly
Yours Truly,
Mrs.Dabor Guok (For the family)

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