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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: "South African Reserve Bank" (may be fake)
Reply-To: <southafricanreservebank2@gmail.com>
Date: Fri, 28 Nov 2014 01:45:07 -0500
Subject: ATTN : From South African Reserve Bank ,,,

 
Hello,
 
I am Mr.Ngog, Manager of South African Reserve Bank, Cape-Town Branch in South Africa.
I will be happy to work out a deal with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need strong assurance that you will never let me down if I transfer this money to your account.
 
Tell me more about yourself.
 
Mr.NGOG JOHN

Anti-fraud resources: