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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: "Joshua Ayadema" (may be fake)
Reply-To: <customerservicecurecenter@neu.com.cn>
Date: Tue, 5 Jan 2010 12:57:44 +0100
Subject: KIND ASSISTANCE PLEASE!

Attn: Dear,

I welcome you to the week/year 2010 it is with so much confidence that am writing you this mail. After going through your profile on the internet,

I decided to reach you through internet because it is the easiest and fastest way of communication nowadays, nevertheless I am Joshua Ayadema

from Monrovia Liberia presently residing in Accra Ghana.

I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with

you.

I have a substantial capital I honourably intend to invest jointly with you into a lucrative business venture based on your advise and directive,The

essence of this mail is to open up communication with you to enable us know each other as regards to my plan to invest judiciously with you.

Please feel free to email me for further clarification on my intention to partner with you.

God bless you as I will be looking forward to hear from you urgently.

Joshua Ayadema

Anti-fraud resources: