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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: "Alex Mensah" <alex@onodera.jp>
Reply-To: alexmmensah92@gmail.com
Date: Tue, 20 Aug 2024 08:03:00 +0900
Subject: Re: Re: From Alex" Investment Discussion




Greeting,

I would like to discuss investment opportunities totaling $25Million. I am
sure that you might be interested. I will provide evidence of availability
of the Twenty-Five Million united states dollars such as Bank Statement,
Certificate of Fund Ownership and Proof of Fund Letter for your record.
Please can you permit me to share the DETAILS of the investment
opportunities with you?

Thank you.
Alex Mensah

Anti-fraud resources: