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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: "Mr. Jerry Ntai" <jerryn_online5@yahoo.com.hk>
Reply-To: jerryn_online02@yahoo.com.hk
Date: Mon, 1 Mar 2010 02:07:32 +0100 (CET)
Subject: Your Mail Please..



Mr. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your email from the peoples
search database on the web during my discrete search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.


My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m to be transferred
to an offshore account with your assistance if
willing.


After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
( jerryn_online02@yahoo.com.hk ) and send me the following information
for documentation purpose:


(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai.



Anti-fraud resources: