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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: =?UTF-8?Q?=5A=20=5A=61=6E=64=69=6C=65?= <hioalrye@walla.co.il>
Date: Tue, 3 Jun 2014 01:20:31 +0300
Subject: =?UTF-8?Q?=46=72=6F=6D=3A=20=44=69=72=65=63=74=6F=72=20=50=72=6F=6A=65=63=74=20=49=6D=70=6C=69=6D=65=6E=74=61=74=69=6F=6E=20=77=69=74=68=20=53=6F=75=74=68=20=41=66=72=69=63=61=6E=20=41=6E=67=6C=6F=20=47=6F=6C=64=20=43=6F=72=70=6F=72=61=74=69=6F=6E=2E?=



From: Director Project Implementation
South African Anglo Gold Corporation.
Edward Zandile
Email: edwardzandile@yahoo.co.za
 
Attn: Dear,
I am Mr.Edward Zandile , Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg South Africa]and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account.

The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back, the money is now in the South Africa Reserve Bank Plc. awaiting to claim.

Now is the optimum period to consummate this fund, following the presidential directive to all parasitical to settle all outstanding debts owed to both local and foreign contractors? In my  last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum  will be given to you, 60% will be for us while 10% will be used to reimburse the expenses that  will be incurred in the processing of this transfer.

I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with this information (edwardzandile@yahoo.co.za) immediately.

Please treat this information as confidential.
 
Thanks

Best Regards,
Edward Zandile
Director Project Implementation.
South African Anglo Gold Corporation

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