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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: martins_mbeki@zipmail.com.br
Date: Mon, 17 Jan 2005 17:17:46 -0800
Subject: =?iso-8859-1?Q?GREETINGS=20FROM=20MARTINS?=

Dear Friend,
You may be surprised to receive my letter, however,I saw your profile on
this site, after going throught your profile and find out that you are a
advance lady that can be able to handle this with me. I have decided to
contact you for , urgent and rewarding joint business.My name is MR.MARTINS
MBEKI I was a Personal Assistant to the Late Congo President, LAURENT KABILA
, who was assasinated in February and my aim of writing to you is because
of the need for a trusted and honest person, who I can entrust the sum of
US$32,800,000 (Thirty two million, eight hundred thousand USDollars). Source
of the money: I and the late president secured this money in a security
firm in EUROPE, in my name before his death. Now I can not travel out of
SOUTH AFRICA, where I am on asylum, hence I am asking for your assistance
to have this money in your care pending when I will secure travel documents
to come over to your country.If you accept this offer we shall share the
money as follows: for you, 25%, 75% for me. I have all the title documents
to the fund which I can transfer to you to enable you have assess to it.
Be assured that is risk-free and legitimate. Please advise me on your position
by e-mail immediately ,Please I await
your prompt reply.

Martins Mbeki








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