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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: "Miss Jennifer Mouka" (may be fake)
Reply-To: <jennifermouka23@yahoo.fr>
Date: Mon, 20 Feb 2012 17:14:04 -0800
Subject: From Miss Jennifer Mouka

Dearest Friend.
I want to come to your country to stay with you,Dear,please dont be surprise,my parents died by food poison and my uncle sent me out from his house, he is wicked man i hate him and i can never stay with him anymore.
if you promised to send me letter of invitation and will not cheat me when i come to stay with you,i promised you will never regret meeting me,my late father has with his bank $4.860Million in HSBC Bank London-UK,i was his only daughter living nexk of kin,my uncle is wicked thats why i refused to give him my inheritance and he send me out from his house.I am 18 years old from Small country Republic of Benin,i want to be a nurse when i come to your country,the bank remittance director said i am too small to handle such money that i should look for foreign partner to stand for me for easy transfer and investment purposes,that is why i am seeking for your help if you wish. Ofcourse I have the deposit documents of this deposit, I have not travelled to London before, so your maximum assistance will do be a lot of favour.
Pls,Dear,tell me about you? and i want to see your picture how you look like? and also tell me if your ready to assist me so that i will send you further details on how we can go from here. Reply back to me with my private email address, jennifermouka@yahoo.fr OR Jennifermouka@w.cn
Warm Regards
From
Miss Jennifer Mouka
 

Anti-fraud resources: