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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: cletus okeke <cletusokeke.e@gmail.com>
Date: Fri, 29 Jul 2016 03:49:07 -0700
Subject: LETTER OF RECOMMENDATION

From: Mr. Green Nelson
CEO Green Farm Field Limited

Good Day,
Investment Proposal

My name is Mr. Green Nelson.CEO Green Farm Field, I am also a staff of
a government ministry in South Africa responsible for awarding and
execution of contracts. I have in my possession an outstanding
contract payment of USD15, 000,000 Million. These funds represent
certain percentage of the total contract value executed on behalf of a
Department by a foreign contracting firm, which was officially
over-invoiced to the amount of (USD15, 000,000). Though the actual
contract cost has been paid to the original contractor, leaving the
excess balance unclaimed. So I am in search of an individual who will
assist me to transfer the outstanding amount of the total fund and
subsequently we invest same in lucrative ventures in his country.

You will receive this fund as an applied contractor. For your support
and partnership, please reply to negotiate the fee or the percentage
you will be paid when the funds arrive in your account overseas. I
have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my
disposition to continue with you is subject to these terms:

Firstly, our conviction of your transparency; meaning you will not
‘sit’ on the funds when it arrives in your account, Secondly, that you
treat this transaction with confidentiality and also provide an
account for which you have absolute control.

It does not matter whether you/your Company does contract projects, as
a transfer of powers will be secured in favor of you/your Company.

Also, your area of specialization is not a hindrance to the successful
execution of this transaction as what we need is a foreign individual
or firm we will present and do the paperwork to clear the funds. I
have reposed my confidence in you and hope that you will not
disappoint me.

I am looking forward to doing business with you and please email your
response to me through my private email address below.

Kindly provide me with your full names and telephone number so I can
reach you for more details and further deliberations.

Best regards

MR GREEN NELSON
CEO Green Farm Field Limited
E-mail: greenfarmfield@gmail.com

Anti-fraud resources: