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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: "Mr. Nelson Maketa." (may be fake)
Reply-To: <nelsonmaketa001@qq.com>
Date: Sun, 12 May 2013 21:35:09 +0200
Subject: READ CAREFULLY AND REPLY NOW

 

T O P  S E C R E T

 

Firstly accept my appology for contacting you. The only problem i have is that I hate cheating for no reason in anyway. I am Mr. Nelson  Maketa.

 

a junior staff at the UN liaison o f f i c e here in S/Africa and while going through some of the files in my o f f i c e, I discovered that some foreigners are being used

 

and dumped by some of our superior Directors, B a n k s   E x e c u t i v e s  and the G o v e r n m e n t  o f f i c i a l s .

 

I found out that your f u n d  has long been a p p r o v e d to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you

 

have your l o t t e r y / i n h e r i t a n c e  p a y m e  n t.

 

 

Please be informed that a p a y m e n t  of $ 1 2, 7 0 0, 0 0 0. 0 0 < Twelve  Million  Seven  Hundred  Thousand  United  States  Dollars> only was approved to be paid to you but this money

 

has not yet been paid out to your a c c o u n t. I have found out that these top officials are using your money to trade at the International Market buying stocks and making

 

interest while delaying your p a y m e  n t. These officials use delay tactics to hold on to your p a y m e  n t while they make money. They will tell you that your transfer will be

 

made today and when that time comes, they will come up with another excuse why your p a y m e  n t was stopped or cancelled. Enough of all that.

 

 

This p a y m e  n t is as a result of l o t t e r y / i n h e r i t a n c e which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this

 

p a y m e  n t. They don't even know that such p a y m e  n ts exist for them. I am contacting you secretly believing that you will keep this as t o p  s e c r e t. I want to work with you

 

to move these funds to your a c c o u n t within 72 hours if only you can accept to work with me.

 

 

Believe me, if you work with these b a n k E x e c u t i v e s, the UN o f f i c e and the G o v e r n m e n t  o f f i c i a l s ., all they will keep doing will be to delay the transfer while they make

 

more profit with your p a y m e  n t. I have worked out modalities on how this transfer will be effected to your a c c o u n t immediately for you to start enjoying your benefits.

 

Please one thing I must ask of you is to keep this secret until we get the transfer made to your a c c o u n t. If you will not be able to handle the secret part of this,

 

please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This p a y m e  n t is in your

 

name and belongs to you so you should have it.

 

 

present your current phone number and address so that the process of re approving the funds to your name for immediate  transfer  seventy two hours.

 

 

Yours ,

Mr. Nelson M

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