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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: "Nkosi" (may be fake)
Reply-To: <gladysnkosi.absa@gmail.com>
Date: Fri, 5 Aug 2011 02:48:20 -0700
Subject: BENEFICIARY /WINNER/CONTRACTOR/NEXT OF KIN

FROM MRS. GLADYS NKOSI

EXECUTIVE DIRECTOR

ABSA CAPITAL BANK SOUTH AFRICA

DIRECTOR, DEBT RECONCILIATION DEPARTMENT

OUR REF: DRABSA-02/574/11





NOTIFICATION

ATTENTION: BENEFICIARY /WINNER/CONTRACTOR/NEXT OF KIN


It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (RESERVE BANK OF SOUTH AFRICA). I am MRS. GLADYS NKOSI the newly appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in Absa Capital bank.

The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered us the (ABSA CAPITAL BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the Absa online System.

As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect.

Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this Second quarter of the year 2011.

Be advised that you are entitled to receive your total fund of $11.5m dollars.

To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:

A) Your Full Name.

B) Your full Address, including your Telephone and fax Number.

C) Copy of your Identification.

D) Occupation

E) Age and Marital Statues.



Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the Absa Bank Online Transfer System directly from Absa Capital Bank South Africa.



Your prompt response to the above directive is highly imperative



Sincerely,



MRS. GLADYS NKOSI

EXECUTIVE DIRECTOR

ABSA CAPITAL BANK SOUTH AFRICA

Director Debt Reconciliation Department.

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