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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 Mark Nkosi" <info@office.org>
Date: Tue, 03 Nov 2020 16:39:59 -0800
Subject: YOUR COMPENSATION FUND

FIRST NATIONAL BANK SOUTH AFRICA
HEAD OFFICE ADDRESS
82 Adderley Street, Cape Town, South Africa
phone no: +27 61 191 4451
FAX: +27 21 447 4345

I am Mr.James Ndlovu the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the First National Bank (FNB) and South African Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (Usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
(jndlovu808@webmail.co.za)

Regards,
Mr James Ndlovu
Director cash processing unit
First National Bank. (FNB).
Phone no: +27 61 191 4451
jndlovu808@webmail.co.za

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