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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: "Manuel" (may be fake)
Reply-To: <georgemanuel72@hotmail.com>
Date: Tue, 20 Dec 2011 05:34:04 -0800
Subject: Fr: GEORGE MANUEL IMPORTANT MESSAGE

>From George Manuel
South Africa.

Tel: +27866126974

Attention:


I have a profiling amount in an excess which I seek for your assistants to claim.

INTRODUCTION OF MY SELF:

I am Mr. George Manuel a South African and also a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Land-gold and Exploration: http://www.randgold.co.za, JCI Limited: http://www.jci.co.za and many other interests both in America, Asia and African Continents.

SOURCE OF FUNDS:

The above funds in question was since deposited in the year 2005 on my name with a security company in Europe to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to Europe and was deposited in a private Security Company with my name, while the final crediting is expected to be carried out into the oil merchant's bank account by the security company. Unfortunately while on the process, My Boss got assassinated on the September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:

http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica
http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490

The security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently introduce you to the security company as the partner to my late boss to enable you claims this fund for our mutual benefit. The money will be sheared in the ratio of 50/50% between YOU and ME. I have decided to do this deal with you to help myself and also use the sum relocate to American continent and never to be connected with any of Brett Kebble conglomerates.

I will need to present you as the beneficially in the documents I am meant to return to the security company where the fund was deposited to re-profile the ownership of the funds with your data to enable them transfer the fund to your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc,) to enable me contact you for a verbal discussion.

Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness.

Much Regards

Mr. George Manuel


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