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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: eric nkosi <badru0092@outlook.com>
Reply-To: <ericnkosi06@gmail.com>
Date: Fri, 5 Jun 2015 10:40:46 +0200
Subject: Good day







Good day
I only got your contact
details from the South Africa Exchange Information On-line Service on my
personal programmed search on the internet for a reputable company or
individual to assist me sincerely & confidential which your information
& profiles were very satisfactory; so I decided to contact you
immediately. It is my great pleasure to write you this letter.
Within the Department of Minerals
& Energy where I work as a Director of Audit and Project Implementation;
I have in my possession an overdue payment in US funds. The said funds
represent certain percentage of the total contract value executed on behalf
of my Department by a foreign contracting firm; which; I the official
over-invoiced to the amount of US$14; 200; 000.00 (Fourteen Million Two
Hundred Thousand US Dollars). Though the actual contract cost has been paid
to the original contractor; leaving the excess balance unclaimed. Since the
present elected Government is determined to pay foreign contractors all debts
owed; so as to maintain good relationship with foreign governments and
non-government agencies; we included our bills for approvals with the
Department of Finance and the South Africa Reserve Bank (SARB).
I am seeking your assistance to
front as beneficiary of the unclaimed funds; since I am not allowed to
operate foreign accounts. Details and change of beneficiary information upon
application for claim to reflect payment and approvals will be secured on
behalf of your Company. I have to propose that should you be willing to
assist me in this transaction your share as compensation will be (35%); I
receive (60%) and the balance of (5%) for taxation and miscellaneous expenses
incurred during the transfer process.
The business is completely safe
and secure; provided you treat it with Utmost confidentiality. It does not
matter whether your Company does contract projects; as a transfer of powers
will be secured in favor of your Company. Also; your area of specialization
is not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.
Your urgent response please.
Thanks for your co-operation.
Regards,
Mr. ERIC NKOSI
N.B Please email your confidential
Telephone and Fax numbers to enable me contact you for further




(ericnkosi06@gmail.com)




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