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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: Mrs Monifa Mwangaza <mrsmonif_06@yahoo.com>
Reply-To: mrsmonif@yahoo.com
Date: Wed, 28 Feb 2007 01:34:45 -0800 (PST)
Subject: Private for you............


Dear sir/Madam

I am Mrs Monifa Mwangaza from Ivory Coast, I am in search of a trustworthy western investor. I inherited Fifty Million (50.000.000.00 USD) and I need a fund Manager that will help me invest this amount as I do not have any knowledge in Financial investments. This fund was deposited at Global and Finance Company Lome-Togo by my late husband. He died during the political crisis in Ivory Coast sponsored by president Robert Guei.

All the legal procedures will be given to you ones i confirm your interest to assist me and all the legal information's and document's to move this fund into your nominated bank account are here with my legal Lawyer Barrister Norman Kenneth. Understand that we will joint invest yielding stock and business on your advice, your compensation for your immediate assistance is 25% of the total cash, 5% for expenses, 70% for my family.

For further details please get back to me as soon as possible. I await your urgent response along with your name,contact address and telephone numbers.
Yours Sincerely,
Mrs Monifa Mwangaza


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