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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: "Capetic Bank Plc." <capeticbank03@gmail.com>
Date: Sun, 25 Jan 2015 05:57:32 +0200
Subject: URGENT INQUIRY

Hello Friend,

I am T S Trevor Munday. I work with Capitec Bank.My colleagues and I are
conducting a standard process investigation involving my client who shares
the same Last name with you, and also the circumstances surrounding the
domiciled estate made with our bank. Our client as the subject matter died
intestate with his only daughter and nominated no next of kin to inherit
this Funds valued at USD$18 Million Dollars.

The essence of this communication with you is that you kindly assist me on
three questions:

1-Are you aware of any relative/relation having the same surname,whose
great grand parents emigrated from your country a long time ago?

2-Are you aware of any investment with Capitec Bank of substantial value
made by such an individual with the same last name as yours?

3-Being the account/portfolio manager to the deceased would you be able to
receive this funds contrary to the above questions if we legally present
you to our bank, with our official capability,providing all legal backup
documentations beyond all reasonable doubt,to assume status of a heir to
the deceased as a relative, based on your same last name?It is important
that you inform me of your interest on this matter that we may come to an
understanding as a team to put an end to this inquiry.

Do respond with the following details,So an official of the Bank will
contact you and discuss better with you. :

1. Name :
2. Phone Number :
3. Country :

I await your response
Treat as urgent.


Regards
T S Trevor Munday
Capitec Managing Director

Anti-fraud resources: