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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: "Mr.mpemba Jones" <mr.mpembajones@yahoo.com.ph>
Reply-To: mpemba_jones@yahoo.com.ph
Date: Tue, 22 Nov 2011 05:27:40 +0800 (SGT)
Subject: Investment; From Mpemba jones


Hi,

      I am Mr.Mpemba jones,

I wish to transfer a tangible amount wort  of dollars to any

account you may provide in your country,    this is a

legitimate and genuine enterprise,kindly reply and i will explain in

details, if you are interested and ready to partnership with me.upon

your response all other partnership terms and conditions will be

discussed in detail.

Your sincerely,

Mr.Mpemba jones.



Anti-fraud resources: