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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: "rominna" <rominna200mbaka@hanmail.net>
Date: Sat, 25 Sep 2010 16:41:13 +0900 (KST)
Subject: Ms Rominna Mbaka,

 

Ms Rominna Mbaka.
Abidjan, Ivory Coast
West Africa.

  Dearest,
 
I am Rominna Mbaka, I am 19 years old and the only daughter of late Mr and Miss Morgan mbaka, a reputable businessman who died  in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old. please reply direct to my private email here rominna_mbaka@yahoo.co.jp
 
I have all documents of my late father business and some money that is left in the bank. The total fund is Nine Million Seven Hundrad Thousand United States Dollars. (USD 9, 700,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:
1.  To help me get this money out of the bank and invest it in your country.
2.   To help me to come over to your country to continue with my education.
 
3.  To stand as my guardian and business partner until I am out of school to handle any investment.
 
If you can help me with these three things, I am promising you 20% of the total money as soon as you receive the money in any account of your choice.Please you can ,
please reply direct to my private email here rominna_mbaka@yahoo.co.jp
 
Your suggestions and ideas will be highly valued.
I am waiting to hear from you.
 
Yours truly,
Ms Rominna Mbaka,

Anti-fraud resources: