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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: "Mr. Nishel Basson" <example@example.org>
Reply-To: mrnishbasson1@gmail.com
Date: Mon, 02 Oct 2017 08:12:02 -0400
Subject: Re: Investment Proposal

Greeting To You

My name is Mr. Nishel Basson From Standard Bank South Africa. I got your contact from LinkedIn. in order to share a confidential proposal what $15,812,664 (Fifteen Million, Eight Hundred and Twelve Thousand six hundred and sixty four US Dollars.) of my late client who shares the same last name with you. please contact me on my private email to: mrnishbasson1@gmail.com and I will give you more information about the above sum.

Thanks.


Mr. Nishel Basson
Accounting Officer, Standard Bank South Africa

Anti-fraud resources: