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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: DR MICHEAL DAVID <info@drmichealdavid.com>
Reply-To: rryann004@aol.com
Date: 2 Jun 2022 23:16:42 +0800
Subject: :Av: Your Response to Proceed as Finalized

Dear Confident

I have come to you with good intentions. I am Dr. David Micheal,
The Director of Logistics and Procurement in the department of
Health Republic of South Africa. During the Covid 19 Pandemic my
department and the Government of the Republic of South Africa
engaged foreign contractors for the Supply of the Personal
Protective Equipment (PPE).
During the period under review, myself and few others in the
Department of Health and some officials of the Government
intentionally over-involved all PPE Contracts within the 7 Months
the national Lockdown to the tune of US$25,800,000.00 ( Twenty
Five Million Eight Hundred Thousand United States Dollars).

Let me remind that our Government voted about US$50billion to
caution the effect of the pandemic, it is on this promise we
decided all have a little share of the fund, I want to equally
inform you that the real contractors has been paid fully and this
fund is currently floating a special account with a commercial
bank here in South Africa.

Therefore in view of my career and a senior Civil Servant, I
cannot claim this fund, I want to invite you to come and stand as
the legal beneficiary of the fund, you will be provided with the
documents to claim the fund through the legal detects of the
Country, You will be guided on how to claim the fund.

Let me know if you are interested to partner with me, for your
participation, 30% of the fund is yours while 70% for me and my
colleagues.
I look forward to hearing from you.

Regards,
Dr. DAVID MICHEAL
Director,
Logistics& procurement
dellmanadirector@yahoo.com
Department of Health
Republic of South Africa.

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