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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 about the following email:

Fraud email example:

From: john mensah <johnmensah15@yahoo.com>
Date: Mon, 27 Feb 2006 17:25:49 -0800 (PST)
Subject: Best


Dear Sir,
Good day.How are you doing today?You may be surprise to receive this message from me since you don't know me in person, but for the purposeof introduction, I am MR.JOHN MENSAN MIDA, the son of late MR.MENSAN MIDA, who was murdered in a land disputein ZIMBABWE.

You contact was given to me at the ACCRA-GHANA EXCHANGE NETWORK ON LINE here in ACCRA as realiable and trustworthy to deal with, then I decidedto write you.My late father was among the few black Zimbabwean rich farmers murderd in cold blood by theagent of the ruling government of president ROBERT MUGABE for his alleged surpport and sympathy for Zimbabwean opposition party.

Before the death of my father, he took me to ACCRA-GHANA to deposit the sum of Twenty four.two million US Dollars ($24.2m) with a security and finance company, as if he knew the looming danger in Zimbabwe. the money was deposited as a gem or presious stone to avoid much demurrage from the security firm.This money was earmarked for the purchase of new machinary and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when president R. MUGABE introduced a new land Act. which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions.

I and my family who are currently staying in ACCRA-GHANA as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in ACCRA-GHANA for fear of encountering the same experince in future since both countries have the same political history.Moreover, the ACCRA-GHANA monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us,I and my family have agreed to give you 25% of the total money, 30% will be for a joint business venture I will be doing with you and another 35% will be for me and my family which we shall also invest in your country and the remaining 10% will be mapped out for all expensees we may incurred durring the transaction.

Therefore, if you are willing and interested to rendered the needed assistance, endervour to reply through my email address or the above tel number. I also need your private phone and fax number for easy communication.Remenber that this is highly confidential and the success of this business depends on how secret it is kept.
Expecting your reply soonest.

Best Regard.
YOURS SON.
MR.JOHN MENSAN MIDA
FOR THE FAMILY



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