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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: KATE <buthelezime@kznlegislature.gov.za>
Reply-To: <durian.career@yandex.com>
Date: Wed, 25 Mar 2015 02:41:21 -0700
Subject: JOB VACANCY


To whom it may concern.



My company is offering job positions for an online sales representative in USA, Canada, New Zealand & Poland with a monthly salary of 4,000.00 USD and a 5% commission on every sales made through you. If interested, kindly send your name / telephone number / country of residence & present employment status / occupation to info@zacareer.ga and a consultant will be glad to provide you with more information about this job position.


Note that this position is available to job seekers, already employed and even company owners as the task involved in this job position is very flexible.



Yours truly,
Kate Walluck.


Disclaimer

The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and automatically archived by Mimecast SA (Pty) Ltd, an innovator in Software as a Service (SaaS) for business. Mimecast Unified Email Management (UEM) offers email continuity, security, archiving and compliance with all current legislation. To find out more, visit http://www.mimecast.co.za/uem.


Anti-fraud resources: