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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: Jack Mensah <info@proposal.com>
Reply-To: ja-mass@hotmail.com
Date: Fri, 04 Feb 2011 23:15:42 +0100
Subject: Eng. Jack Mensah.



Eng. Jack Mensah.
Ministry of Energy.
Plot 2008 Castle Road.
Osu, Accra Ghana.
Reply :ja-mass@hotmail.com

I am Engineer .Jack Mensah, a Director of the Contracts Award and review
Department with the Ghana Ministry of energy (M.O.E). I am contacting you
for an urgent amd important business dealing which will be beneficial for
both of us and with out any risks as regards this would be business
dealing, I don't know if I can confide in you, though we may be in two
different world apart, but that is what I actually needed in a partner,
someone from a distant place or country, please do revert back to me if
you think we can work for the good of both of us in good faith, as that
will enable me to let you into the project proper.
Please do send to me your telephone number in your next email, to enable
us talk in confidence about this proposal.
Thanks.
Eng.Jack Mensah
Reply :ja-mass@hotmail.com

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