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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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Fraud email example:

From: "Mayak Nunrik Esq" <mayaknunrikassoc@executivemail.co.za> (may be fake)
Reply-To: mayaknunrikassoc@yahoo.com
Date: Tue, 23 Nov 2004 14:31:48 +0200
Subject: INVEST WITH MY CLIENT

From: Barrister Mayak Nunrik
Mayak Nunrik & Associates
N0: 67 Parktown, Johannesburg,
South Africa.
Tel: + 27734591221 Fax: + 27839931490
Email: mayaknunrikassoc@yahoo.com
mayaknunrikassoc@executivemail.co.za <mailto:mayaknunrikassoc@executivemail.co.za>

Dear Sir,
May I seek for your indulgence to introduce to your good self a business relationship with my client Mr. Genevive Camalata Numa (Widow)
She is my client who wants to invest in your country and with about US$12.5M. My client is a Widow Mrs. Genevive Camalata Numa the wife of General Camalata Numa of Angola and she needs protection for her family, if you can help her to invest this fund and you are sure that you can handle such a huge sum of investment please get back to me as soon as possible so that I will give you the detailed information, for example the investment plan and agreement procedure. I am waiting for your urgent response.

Thank you.
Mayak Nunrik Esq.


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