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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: "Ms Raisibe Morathi" (may be fake)
Reply-To: <>
Date: Fri, 23 Sep 2016 15:02:08 +0200

Nedbank Group Limited - Sandton
135 Rivonia Road, Sandown, 2196
South Africa
International Dialing Tel: +27638451324
Attention: Sir/Madam
                                                        INTRODUCTION OF MYSELF:
My name is Raisibe Morathi Chief Financial Officer, Nedbank Group Investor Relations, working with Nedbank, here in South Africa.
I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD45Million The funds in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client.
Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI Limited: was assassinated on the September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:
I will need to present you as the beneficiary in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc,) to enable me contact you for a verbal discussion.
All I require is your honest cooperation to enable us achieve this transaction. You can also visit South Africa as soon as possible and stand as my silent partner in order to receive the fund as the sole benefactor and I shall secure all legal documentation to authenticate the existence of the fund on your arrival.
Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness.
Much Regards
Raisibe Morathi
Chief Financial Officer
Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135 Rivonia Road, Sandown, Sandton, 2196, South Africa. Directors: Dr RJ Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman* (*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011
We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16).

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