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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: "MEVAS BANK" <jerryntai7@qatar.io>
Reply-To: jerryntai007@qatar.io
Date: Sun, 23 May 2010 07:21:01 -0400 (CLT)
Subject: DO NOT IGNORE (PLEASE READ AND GET BACK TO ME)

Good Day,

I do not know how familier you are with invents, but my aim of contacting
you is to introduce to you this lifetime opportunity of mutual benefit,
this however does not mean I am compelling you to honor against your will
but I will like you to 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 $25.2m to be transferred to an
offshore account with your assistace.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:jerryntai007@qatar.io and send me the following information for
documentation purpose:
(1)Full names
(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: