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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 Mary Joshua <InHaKo@t-online.de>
Reply-To: "mjbizconsultant@gmail.com" <mjbizconsultant@gmail.com>
Date: Thu, 28 Mar 2024 10:19:29 +0100 (CET)
Subject: I Need Your Help Urgent For Investment



RESPECTED FRIEND,
DEAREST ONE,

I do not know you but I decided to contact you seeking for immediate
assistance.

I am Mary Joshua the only daughter of my late parents Mr. and Mrs. Joshua:
I have a substantial concealed capital huge amount of Ten million Five
hundred Thousand U.S dollars ($10.5m) which my late Father Mr. Joshua kept
for me a Suspense account here in Abidjan.

Dear I intend to invest in any lucrative business venture of our choice,
for the mutual benefits of both of us. However, I would like to invest as
mentioned below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so
desire while I continue my education there. The amount will be made known
to you and backed up with the legal papers as soon as I receive your
positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and
your Family to the Glory of God Almighty,

Sincere regards,
Mary Joshua



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