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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: "MR. ALEX CLEVELAND" (may be fake)
Reply-To: <info.alexcleveland@gmail.com>
Date: Thu, 21 Sep 2017 18:42:48 -0700
Subject: GET BACK TO ME

Dear Sir/Madam,

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$32,000, 000.00(Thirty Two Million United States 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, s
o as to maintain good relationshi
you/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 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. I have reposed my confidence in you and hope that you will not
disappoint me.Your urgent response please. Thanks for your co-operation. My private email address: info.alexcleveland@gmail.com

Regards,
Mr Alex Cleveland

N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications and details ,Here's my personal email and i do hope to hear from you soon via my private email address: info.alexcleveland@gmail.com

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