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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: Brian Temba <briantemba41@gmail.com>
Reply-To: briantemba40@gmail.com
Date: Fri, 14 Feb 2020 05:22:03 -0800
Subject: Business Proposal

Estate Managerial Office
African Development Bank
Kindly reply ONLY on my private email address: (briantemba40@gmail.com)
I am Mr. Mr. Brian Temba staff member of ADB. Bank of South Africa.

I have an urgent and very confidential business proposal for you; An
American Gold consultant with the South African Solid Gold
Corporation, Mr. Alan Williams made a numbered time fixed deposit for
twelve calendar months. This was valued at fourth million five
hundred U.S. dollars in our branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his employers
that Mr. Alan Williams who died along with his entire family in a
plane crash some years ago. On further investigation, I found out
that in his will he left a message that the inheritor of his estate
should not forget about charity, however Mr. Alan did not leave a name
in this will. I then tried to contact family/friend/colleagues and
all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. Alan
Williams did not declare any next of kin or relations in all his
official documents, including his bank deposit paperwork in my Bank.
The sum of US$40.500.000 is still sitting in our Bank and the interest
is being rolled over with the principal sum at the end of each year.
No one will ever come forward to claim it. According to Laws of
Republic OF South Africa, at the expiration of 7 (Seven) years, the
money will revert to the ownership of the South African Government if
nobody applies to claim the fund. Consequently, my proposal is that I
will like you as a foreigner to stand in as the next of kin to Mr.
Alan Williams so that the fruits of this old man's labor will not get
into the hands of some corrupt government officials. This is simple, I
want you to provide immediately your full names and address so that
the attorney will prepare the necessary documents and affidavits that
will put you in place as the next of kin. We shall employ the services
of an attorney for drafting and authorization of the will and to
obtain the necessary documents and letter of probate/administration in
your favor for the transfer.

A bank account in any part of the world will be required of you to
facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for disbursement
between us in the ratio of 60% for me and 40% for you. There is no
risk at all as all the paperwork for this transaction will be done by
the attorney and my position as a prominent official of ADB guarantees
the successful execution of this transaction. If you are interested,
please reply immediately via the contact numbers above.

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please send me your confidential telephone fax numbers for easy
communication. Please observe utmost confidentiality, and be rest
assured that this transaction would be most profitable for both of us
as I shall require your assistance for further investment of my share
in your country. Awaiting your urgent reply via my confidential
contact details, you can contact me at all times. Kindly reply ONLY on
my private email address: (briantemba40@gmail.com)


Best Regards

Mr. Brian Temba

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