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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: JENNIFER ESSEN <essenjennifer@yahoo.com.hk>
Date: Wed, 7 Apr 2010 22:25:49 +0200 (CEST)
Subject: BELOVED ONE, PLEASE CALL ME ON +233547308794

 Reformed Church Of
God Mission Rue 34
Accra Ghana.
Please call me:+233547308794


Dearest One,

I am Jennifer Essen 18 years old girl from Accra, Ghana. My parents and my only brother where killed in an accident. Since then I have been with my uncles but they have made thing to be more difficult for me because of their eyes on my late father’s properties. I then have to run away from the house to an orphanage rescue house for my life.

Before the death of my father, he has $5.5 m USD in a fixed deposit domiciliary account with a bank in Accra, Ghana, which I am the next of kin. I am willing to offer you 20% of the total sum as compensation of your effort after a succesful transfer.
On hearing from you i will give you more details,you can call me on +233547308794. You can reach through my private email address:  jenniferessen@sify.com

   

Yours
Jennifer Essen.
  

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