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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: "FROM OFFICE OF THE DIRECTOR" (may be fake)
Reply-To: <mrjohnbrown894@gmail.com>
Date: Fri, 25 Nov 2016 16:56:59 +0200
Subject: FROM OFFICE OF THE DIRECTOR,

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
MOBILE NO:+(27) 604-660-302
Email:mrjohnbrown894@gmail.com
 
I know that this proposal may come to you as a surprise especially
having to come from someone you have not met before, but I would like
you to co-operate with me so that this US$35M will be released and
transferred into your account.
My name is Mr John Brown a Director with the contract award committee
of Eskom Company Ltd, Republic of South Africa. It is my profound
intention to contact you for this very important and highly
confidential transaction for the transfer of US$18,500, 000,.00 into
your account. the (US$18,500,000.00) was the overestimated balance
from the contracts awarded to both foreign and local contractors the
real contract value was $120 million united states dollars, but it was
over estimated to the tune of (US$138,500, 000,00) (one hundred and
Thirty Eight million, Five Hundred Thousand united states dollars
only).
 
The contract has been successfully executed by the contractors and
their contract sum of (US$120M) has been paid to them, leaving our
over estimated balance of (US$18,500, 000. 00) United States dollars
still pending at the bank. Right now, we are left with this over
estimated balance of (US$18.5M) which is still floating at the escrow
account in the South African reserve bank awaiting final payment to
any reliable foreign bank account you may provide.
 
I am therefore asking you to co-operate with me so that the fund will
be released and transferred into your account. if you are interested
in this my proposal, reply me so that we can negotiate your percentage
before we can proceed however, when the fund is transferred into your
account over there, I shall obtain visa and travel with my family to
meet with you for my own share of this money. In this regards would
like you to send me the following information through the email
address below for security reasons Email:mrjohnbrown894@gmail.com
 
Your Name
your Address:
Your Private Phone
 
Thank you and I am looking forward to hearing from you and working
with you soon, bye for now and have a nice day.
My best regards,
Mr John Brown.

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