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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: "Gupta Rajesh" (may be fake)
Reply-To: <>
Date: Fri, 10 Nov 2017 07:16:44 -0700

Good day

It is my pleasure to contact you as to discuss an investment in your country with you. I will want to have your trust and to go into partnership investment with you which must be built on confidentiality between us. my company has been handling all Aviation contracts of building and handling of government airlines throughout the Country including construction of new hangers for Aircraft repairs which was well executed .

Now the problem is because of continuous attack by some group of anti government sponsored by white monopoly capitals also bad government and racial discrimination I am having a lot of problems with Contract Award Director of the South African Civil Authority all because I am not originally from south Africa , I have decided to move my funds out of South Africa for investment .

I am in the position to transfer the sum of US$102.8 Million Us Dollars of which I have written a memo informing the Government that this fund belongs to a sub Contractor waiting to be paid his contract sum overseas. I want to transfer and invest this fund into your company as an investment fund from South Africa .

The fund will be shared in the ratio of 80% /20% for you on the assistance rendered. Please note that this fund will not be investigated or recalled in the near future as all document to move this fund to your account will be legally obtained. You are to send me your full Names Address and phone number so as to discuss before proceed as soon as you agree to my proposition.

Be assured that this is a legitimate fund and will be transferred legitimately.

Thanks for your anticipated

Chris watter (on behalf of Gupta Rajesh)

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Anti-fraud resources: