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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: Glory Muma <glorymuma44@gmail.com>
Reply-To: Glory Muma <glorymuma444@gmail.com>
Date: Thu, 18 Sep 2014 18:19:03 +0900 (JST)
Subject: From Ms. Glory Muma


>From Ms. Glory Muma
( )
Dear,
I am introducing my self as Ms. Glory Muma, the only Daughter of late Chief
and Mrs N. Mandela muma,I wish to request for your assistance in a
financial transaction. I got your contact from a member of this your site,

And I wish to invest in Manufacturing and real estate management in your
country.
i have (Twelve Million two hundred thousand united states dollars only)
($12.200,000) to invest in your country,and I will require your assistance
in receiving the funds in your personal/company account for investment, I
will be gladly to give you 10% of the total sum for your assistance once
the money get's to your account in your country.please it is very important
you contact me immediately on my private email ( )
for further
explanation on how we will
proceed.

Awaiting your immediate response
Thanks and God bless.
Best Regards

From Ms. Glory Muma.

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