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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: Joseph <jmufemba001@yahoo.com>
Reply-To: mufembaj@yahoo.com
Date: Thu, 3 Jun 2010 07:51:07 -0700 (PDT)
Subject: From Joseph Mufemba (urgent help)

The reform church of God
124, Cocody Avenue Abidjan,
Cote d'ivoire

Dearest One,

I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you.
I am Master Joseph Mufemba 21 years old boy, Zimbabwen Origin, Cote d'Ivoire nationality,the only son of Late Mr Robert Mufemba. I am constrained to contact you because of the maltreatment I am receiving from my Uncles.They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Parents.
Meanwhile I wanted to escape to anywhere I can have a good life but they hides away my international passport and other valuable travelling documents. Luckly they did not discover where I kept my fathers File which contains important documents.

So I decided to run to an orphanage camp where I am presenty hiding under Reform Church of GOD Abidjan Cote d’Iovoire where my late father deposited some amount of money in a bank.I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world. My late father deposited the sum of EUR € 15.5 million (Fifteen million Five Hundred thousand Euros)in one of the leading bank with my name as the next of kin. However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was formerly a medical student, when the crisis started, I droped out. If you are willing to help me in this, kindly get back to me as soon as possible.
I am waiting for your urgent and positive response. Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer.I am willing to offer you 15% of the total sum as compensation for your effort and 5% for any other expence you made after a successful transfer.

God bless you,

Joseph Mufemba



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