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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: "MR. DAVID MENSAH" (may be fake)
Reply-To: <mr.david_mensah@ymail.com>
Date: Fri, 1 Jun 2012 20:03:14 +0800
Subject: GET BACK TO ME IF YOU ARE INTERESTED

Dear Sir,.

For your kind attention, I am Mr.David Mensah manager audit/credit department in a banking institution, I will be very glad
if you do assist me to relocate the sum of (US$10,000.000.00 Million Dollars) to your personal bank account to be of an immense benefit to
both of us. This account belong to one of our foreign customers (Late) Mr. Moises Saba Masri. He was one of the board shareholders in telecommunication in Burkina Faso from Mexico; he died on a helicopter crash.

You can get more information's on the site web address below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?

All legal documents to back up the claims will be obtain legally here, I shall be directing you on the process I don't want this money diverted into our Bank
i am waiting to hear from you

Regards
Mr. David Mensah

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