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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 Michael Adams <adamsmichaelza1@instruction.com>
Reply-To: michealadamcvc@outlook.com
Date: Mon, 04 Jan 2016 07:00:18 -0200
Subject: Letter for Partnership

--
Dear Intending Partner

My name is Mr. Michael Adams. I am a staff with the ministry of
Tourism in South Africa. I am responsible for awarding contracts. I
have an outstanding contract payment of $15 Million USD. These funds
was as a result of over-invoiced, the amount is (US$15,000, 000),
though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.

So I am in search of an individual who will assist me to transfer the
outstanding amount of Fifteen Million United States Dollars Only
(US$15,000, 000) and subsequently, we invest the fund in properties in
your country or any business which will yield result for both us.

For your support and partnership, I am willing to offer you 40% of the
total money. This transaction is confidential. I will seek for your
consent regarding to this transaction before we will proceed further.

Also, your area of specialization will not be a hindrance to the
successful execution of this transaction as I need a foreigner or Firm
that will carry out the transfer successfully. I have confidence in you
and hope that you will not disappoint me.

I am looking forward to do business with you.

Kindly send me your full names and telephone number so I can reach you
for more details.

Best regards
Mr. Michael Adams
Tel +27 629817836

Anti-fraud resources: