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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: "Engr. Michael Zuma" <SelbyTshabangu@student.co.za>
Reply-To: zengrmichael@gmail.com
Date: Sat, 27 Mar 2021 04:16:30 +0100
Subject: My Concern (Trust)


DEPARTMENT OF MINERAL AND ENERGY RESOURCE SOUTH AFRICA JOHANNESBURG PO=
Box 91230, Auckland Park, 2006, South Africa REQUEST FOR BUSINESS PART=
NERSHIP Due to bad network transmission you might receive t=
his email on spam box , please don't ignore treat as urgent. I was a pr=
oject Implementation director, during the leadership of President Jacob Zum=
a, in Department of Minerals and Natural Resources in South Africa. I have =
an over invoiced Contract Sum of (Eighteen Million United States Dollars) U=
SD$18.M. I need a trustworthy agent or individual that will assist me in th=
e transfer of this amount for subsequent investment in properties. Tha=
nk you and God bless, as I wait in anticipation of your fullest co-operatio=
n. Yours Faithfully, Engr. Michael A Zuma pvt: zengrmichael@gmail.=
com =20

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