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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: "gladys nkosi" <gladysnkosi1@hotmail.com>
Date: Fri, 29 Dec 2006 07:35:42 -0600
Subject: CRY OF A WIDOW FOR HELP.(PRIVATE AND CONFIDENTIAL!) !)

From: Mrs Gladys Nkosi.
Adress: 204 louis botha ave,
Johannesburg,South Africa.
Phone:No.+27 833-988-769.
Private email:missgladys_nkosi@yahoo.com
 
Dear Sir/Madam,
Please I am Mrs. Gladys nkosi, the wife of late chief Omega nkosi of Sierra Leone. I got your contact from the Information Centre in South Africa. My sources of your contact gave me the courage and confidence to rely on you. I am writing you in absolute confidence primarily to seek your assistance to transfer our funds of Nine million united states dollars ($9,000,000.00) now in the custody of a Fanance Firm here in South Africa to your private account as our late father's business partner.
 
SOURCE OF THE MONEY:
My late Father, chief Omega  Nkosi a native of Mende district in the Northern province of Sierra Leone, was the general Manager of Sierra Leone mining co-operation(S.L.M.C.) Freetown. According to my Father, this money was the income accrued from mining co-operation's over draft and minor sales before the peak of the civil war between the rebels forces of major John Kone and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels.
 
 My Father had already made arrangement for his family, my Mother ,my Sister and myself to be evacuated to South Africa. My Father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the sierra Leone mining coop was one of the targets looted and destroyed. My Father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death, and with the news of my uncles involvement in air crash, dashed our hope of survival.
 
Our only hope for now is in the funds my late Father deposited. To this effect, I humbly solicit your assistance in the followings ways,
(1) To assist me claim this fund from the Bank as co-beneficiary.
(2) To transfer this money in your name to your country.
(3) To make a good arrangement for a joint business investment on our behalf in your country and under your good directives as the caretaker.
(4) To secure a college for my son in your country to further her education. And to make arrangement for our travel with you to your country after we have transferred the funds.
 
Note: All the documents issued upon the deposit of the funds is in my custody. For your assistance I beg to concede 30% of this money to you for your effort and kind assistance. Honestly this transaction is 100% risk free and most be treated seriously/ confidentially for security reasons.
 
Please include your telephone and fax numbers for easy communications and to enable me forward all the important documents that back up this transaction if necessary. I advise that you respond to by my private email: missgladys_nkosi@yahoo.com
 
Yours truly,
Mrs Gladys Nkosi.

You can contact my only son on this number:+27 833 988 769


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