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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: Monica Ojeo <monicaojeo@yahoo.co.jp>
Reply-To: monicaojeo@cantv.net
Date: Thu, 17 Jun 2010 16:32:38 +0000 (GMT)
Subject: From: Monica & Simon Ojeo

From: Monica & Simon Ojeo
Avenue 20 Rue 15 Abobo,
Abidjan Cote D'Ivoire.
(Old Ivory Cost)

Dear Respectful One,

Compliments of the day.I am Monica Ojeo and my Younger Brother Simon Ojeo we are complete citizen of Sierra Leone, resident in Cote D'ivoire.

We are the Children of Late Eng.Leonard Ojeo,We have some money$13.5m deposited by Our late father in a local Bank Here before is Death, which We will want you to handle for Me and my Younger brother Simon and Invest it for Us In a Lucrative business of your choice as we did not have any l dear of Business.

And also in Return of your mail to our proposal we will now tell you on what to do ,and also send to you the Deposits slip that Our late father Use in Depositing this fund, For your Save keeping, So Get back to Us immediately for more Information on what to do Next If you are Intreasted.

Thanks God Bless You.

Your Sincerely Children.

From Monica & Simon Ojeo




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