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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: haccp@higankaku.com
Reply-To: rupnarainkl@gmail.com
Date: Thu, 13 Jun 2019 18:48:08 -0700
Subject: Good to speak with you..


My Name is Rupnarain Kamal, one of the Directors-Standard Bank of South Af=
rica. You may receive this message with surprise, but it's the urgent need =
for you to stand as beneficiary to unclaimed legitimate fund from my bank f=
or joint investment in your country. SOURCE OF FUND: A deposit account was =
opened by a customer Wolfgang Friedrich, Deutsch Nationality who was a cons=
ultant contractor with the federal ministry of mines and power in South Afr=
ica. He made a number of deposit with the bank over a period of time which =
has been rolled over many times yearly to cumulative value of $22,583,112.0=
0, while expecting Wolfgang Friedrich to come forward to claim his fund whi=
ch he never did. As a bank, series of notification has been sent to his for=
warding address but got no reply. I secretly contacted his manager that had=
worked in his consulting office, only to discover that Wolfgang Friedrich =
was involved in the Libya plane crash of 12th May 2010. You may have read o=
r heard about the plane crash, Afriqiyah Airways Flight 771 from Johannesbu=
rg-South Africa to Libya. http://www.nytimes.com/2010/05/13/world/middleeas=
t/13libya.html. As a standing financial rules and regulation of South Afric=
an government, If no claim is made on the deposit at the end of stipulated =
period, the fund will be tagged "Unclaimed funds" and will be forfeited to =
the government. So I want to present you as the next of kin to the fund and=
I will guide you to ensure the fund is process legitimately in your name a=
nd transferred to your bank account for our joint investment in your countr=
y. If you are interested and capable, send your information; your name, con=
tact address and your phone number. Regards Rupnarain.

Anti-fraud resources: