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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: "Ron Wheeldon" (may be fake)
Reply-To: <ronwheeldon@yandex.com>
Date: Sun, 12 Oct 2014 17:15:14 -0700
Subject: From Ron Wheeldon,

>From Ron Wheeldon
Phone: +27 83 5238713

Dear Friend,

I am Ron Wheeldon, Sole executor of late MR. NOVIKOV PAVEL. NOVIKOV was a businessman who lived and died in the South Africa but had businesses in Swaziland the southern part of Africa bordered by the Republic of Mozambique.

I have tried to find his extended relatives whom shall be suitor/inheritor to his abandoned personal funds and all such attempt has been to no advantage. The bank has threatened to seize these abandoned personal assets; in line with existing laws.

On this note, I decided once more to look for a possible family member (regardless of distant). I need your approval to introduce you as the closest family member to him. I have good records that would bestow you legal rights.

Feel free to email me or call my phone number above so we can discuss further on this.


Yours sincerely,
>From Ron Wheeldon
Cape Town, South Africa
Phone: +27 83 5238713

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