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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: colinmamathubaza@rahnema.com
Date: Thu, 10 Nov 2005 00:52:45 -0800
Subject: Contract Payment

Attention: Chairman/CEO


I am Mr. Colin Mamathuba a former employee of Anglo
Gold Ashanti “www.anglogold.com” mining company in
South Africa. I am contacting you in good faith
regarding a contract payment that is in the final
stage and yet to be effected to the contractor's
account because of the sudden death of the contractor.
The contract job was awarded in the year 2001 and was
completed after six months and the contract sum after
taxes is US$11.5Million.

I can provide you with exacting information that will
enable you apply as the ONLY NEXT OF KIN for the
release and transfer of this fund into your nominated
account. Upon completion of this deal, I would need
60% of the funds and you can keep balance 40%.

Thank you and God bless, as I wait in anticipation of
your fullest co-operation.

Yours Faithfully,
Mr. Colin Mamathuba

Email: mr.colinmamathuba@gaza.net

N.B: Please endeavor to send me a response via my more
Confidential email address (above) for further details.

Anti-fraud resources: