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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: mensah <mensah@yeah.net>
Date: Tue, 9 Sep 2014 18:48:59 +0800 (CST)
Subject: HELLO

From, Barrister.Kosi Mensah.Lome-Togo West Africa.

With All Due Respect,

I am writing to seek you assistance to transfer money to your country for lucrative investment.
This money belong to my late client who died some years ago and the bank instruct me to present a beneficiary or the money will be pushed into the bank treasury as an unclaim fund.
I have written to you before without response,

I am contacting you because you bear same name And I believe that you will assist me with truth. I wait for your immediate reply, if you are interested to help me.
On your confirmation of this message and indicating your interest, I will furnish you with more details through my private email Adress (mensahkosichambers@gmail.com)

Reply to me with the below information.

Your Full Names Your Age / Occupation / Your Valid Address/ Your Telephone Number/
Marital Status/ Your email address

Sincerely,
Barrister.Kosi Mensah.Esq

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