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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: "Ms. Comfort Mensah" <mark@johnssalesandservice.com>
Reply-To: cmensah1969@yahoo.com
Date: Sat, 02 May 2015 16:41:02 -0500
Subject: CAN WE WORK TOGETHER =?UTF-8?Q?=3F=3F?=



--
Good day.

I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of communication.
However, this correspondence is private, and it should be treated in
strict confidence.

Firstly I will like to assure you that this transaction is 100% risk and
trouble free to both parties, In order to transfer out fifteen million
two hundred thousand dollars, (US$15.200 000 00) from our bank here,
secondly the fund for transfers of clean origin. The owner of the fund
is a foreigner, a program leader who was believed to have acquired the
fund through his secret Crude Oil deals. The deceased died with all the
members of his family in an air crash without a WILL. Again the amount
involved is US$15,200,000.00.

I want to transfer this money into your account as the foreign
beneficiary of the fund. I know that this letter will come to you as a
surprise as we don't know ourselves before, but be sure that it is real
and a genuine business. I contact you believing that you will not let me
down once the fund goes into your account.
Please reply me through my private email : ms.cmensah@yahoo.com

Let me hear from you.
Regards
Ms. Comfort Mensah

Anti-fraud resources: