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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: "Lungisa Fuzile" (may be fake)
Reply-To: <lungisafuuzile@Safe-mail.net>
Date: Mon, 17 Aug 2015 04:30:54 +0700
Subject: Reply

Lungisa .L Fuzile
40 WF Nkomo Street, PRETORIA, S.A.

Good Day

I am conscious that this email might not be a proper manner of approach to foster a relationship of trust but because of
the circumstances and urgency surrounding this venture, I decided to reach you via this medium to join me put claims on
this fu nd before it is seized or confiscated by the authorities.
I got your contact information in the public records while searching for a similar name to a late Business Magnate and
contractor that lived in Spain for Nineteen years but died with his family during the TSUNAMI in INDONESIA and BALI that
occurred in December 2004.whom i was his accounts officer. Do not be amazed by this letter, I am contacting you based on
trust and confidentiality attached to this transaction.

the good news is that this transaction is 100% risk/trouble free as I have worked all out to complete the operation
effectively. Once this fund is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our
benefit which is ($7 . 04 Mi llion for you) and ($1 1.04 Mill ion for me). Please endeavor to get back to me via reply
mail whether you are avalable to collaborate with me or not .
I wait for your prompt reply.

Regards.

Anti-fraud resources: