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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: David Kufi <davidkufi@yahoo.com>
Date: Fri, 2 Apr 2010 02:09:37 -0700 (PDT)
Subject: From: david kufi.













From: david kufi.
Phone: 732405804
Fax: .

 
Attn: Sir /     
 
I am Mr. david kufi; I got your contact from South African network at South African Chamber of trade
and industry. It is with trust and sincerity that I approach you for
assistance to transfer some fund into your foreign account.   
 
I am a top government official with South Africa
Local Organizing committee on 2010 contract awarding team, my
responsibilities includes awarding and signing of contracts for the
purchases of plumbing equipments and raw materials to the rehab and
constructing new stadium for the preparation of 2010 FIFA world cup by companies and government from different parts
of the world. Through over invoiced and bulk purchases
that were made on behalf of the involved committee, I have an excess
sum of US$12,000.000 (Twelve Million Dollars) which I now want to
transfer to any trustworthy account overseas.   
 
Most of the
contract has been executed and full payments have been made to some
contractors who executed these contract leaving behind US$12,000,000
(Twelve Million Dollars) an Over invoice/commission for we the involved
committee members to benefit in view of this, my colleagues have
mandated me to look for a foreign partner abroad who will receive these
fund on our behalf for mutual benefits which means that you will
provide us with any account of your choice we can lodge these fund
immediately.   
 
I therefore kindly request that you grant
me the consent to present you, or your firm, company as the foreign
beneficiary of this fund, for this money to be transferred into your
account any where in the world, even if it is a newly opened account
without money in it, this fund could still be transferred into it for
safe keeping afterward I will pay a visit to   your country for the
sharing of the fund, and our onward investment in your country.   
 
I
have decided to give you 30% of the total fund for your assistance and
10%have been mapped aside for contingent expenses to be incurred during
the process of this transaction. Due to the urgent nature of this
transaction you are requested to e-mail me for procedures and
directions.   
 
Best regards,    
 

david kufi.




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