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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 by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Ernest Joe" (may be fake)
Reply-To: <mrernestjoe@yhaoo.fr>
Date: Mon, 30 Jun 2014 13:08:30 +0530
Subject: Let work and invest as friends

Dear Friend,

I am Mr. Ernest Joe, the Head of file Department in Standard Chartered LONDON, and personal accountant to late Mr. Kurt Kahle a German who dead Monday, 31 July 2000 with his entire family in European flight.

Confirm the crash : http://news.bbc.co.uk/2/hi/europe/859479.stm

I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $35.521 million U S dollars into your account. I want us to invest this money in your country. If you are interested please let me know so that i can send you the full details of this transaction. I agree that we invest this money you your country, 5% will be set aside for all expenses incurred during the business. If you want us to share it 40% would be for you while 45% will be for me. If you are interested to execute this business with me, you should contact me in my private email and I will furnish you with more elaborate information.

I await your prompt response.

Best regards,
Mr. Ernest Joe
Email: mrernestjoe@yhaoo.fr

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