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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 JERRY NTAI" <jerryntai41@yahoo.com.hk>
Date: Sat, 27 Mar 2010 18:40:13 +0800 (HKT)
Subject: MR JERRY NTAI




Hello,

Contact me immediately for more information with respect to a transfer of
$2,800,000.00 to you. this money initially belongs to a client who died
and had no next of kin in his account-opening package. in order to achieve
this, I shall require your full name, and telephone number to reach you.
Most importantly, a confirmation of acceptance from you after which I
shall furnish you with the full details of this transaction

Please treat as urgent and confidential.
Regards.
Mr. Jerry Ntai
jerryntai41@yahoo.com.hk
+8613437448533

Anti-fraud resources: