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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: Emma Ana Jasmine <test@tagri.co.za>
Reply-To: <enternalove0013@yahoo.com>
Date: Thu, 23 Oct 2014 11:30:56 -0600
Subject: Hi!!!

Greetings Friend,
 
I am writing this mail with earnest prayer that it will find you well and in good mood.I know that you will be surprise in receipt of this email from me to you.I don't know how you will react after reading this email l sent to you, but I do hope that you will understands and give it your utmost attentions.I am Edvin Kettil.I am 32 years old,I'm Swedish.My aim of writing you is for us to be friends,a distance friend and from there we can take it to the next level,I writing this with the purest of heart and I do hope that it will your attention.In terms of what I seek in a relationship, I'd like to find a balance of independence and true intimacy,two separate minds and identities forged by trust and open communication.If any of this strikes your fancy,do let me know...
 
 
Yours sincerely,
 
Ms Edvin Kettil.



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This e-mail is intended only for the person to whom it is addressed. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail.Tuinroete Agri (Pty) Ltd is a company registered in South Africa with registration number 1997/003183/07. The registered office of Tuinroete Agri is Industry Road, Mosselbay, 6500. Tuinroete Agri may monitor outgoing and incoming e-mails and other telecommunications on its e-mail and telecommunications systems. If this e-mail is not related to the business of Tuinroete Agri, it is sent by the above named in their individual, non-business capacity and is not on behalf of Tuinroete Agri. Tuinroete Agri does not give any assurance that this e-mail is virus free.

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