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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: Maryann Jones <j_mason231@yahoo.com>
Reply-To: j.maryann10@yahoo.com
Date: Fri, 20 Jan 2012 13:39:17 +0000 (GMT)
Subject: HOPEFULLY




Hi,

I contact you base on my urgent need for you to help me, my name is Maryann Jones I am 17yrs girl and an American citizen currently resding in Burkina Faso, I'm the only daughter of late Mr Raymond Jones. My father was an international businessman in Burkina Faso before the sudden death of my father he told me that he deposited the sum of (USD $7,000,000.00 Million U.S Dollars ) with a bank in Burkina faso.

My purpose of contacting you is for you to help me resettle to further my education in your country & also help me transfer my inheritance money and invest it in any good investment business which you shall manage until I finish school, I will compensate you with 30% of my inheritance for your kind help. I also safely secured the deposit documents of my inheriance with me, When I hear from you I will be able give you more details.

God Bless You So Much,
Maryann . J.

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