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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: Ya Ao <aor1996@y7mail.com>
Reply-To: acs96@rediffmail.com
Date: Wed, 22 Feb 2012 05:21:38 -0800 (PST)
Subject: request for a jvpp coperation with you




From: Dr Owusu A Menash

Hse # 35, airport residential

Accra Ghana

REPLY TO: kw.smith68@gmail.com

 

Sir,

 

I have accumulated €4,750,000.00 EUROS (Four million, seven
hundred and fifty thousand euros) which I wish to entrust to you for a JOINT
VENTURE PARTNERSHIP PROJECT (JVPP) or for sake keep. Your
remuneration for assisting in this regard and participation would be discussed
in due
course.

 

If this partnership request is acceptable to you, kindly let
me know by furnishing me with the following details:

 

(1)Your  full
names...................................

(2) Private phone number....................

(3) Occupation...................................

(4) Age and Sex.................................

(5) Your bank co-ordinates to receive the
fund......................


The above information will enable me proceed
with the facilitation of the transaction. NOTE: the business is between you and
me and caution should be the watch-word and I would appreciate if you give me a
call upon confirmation of co-operate and assist me realise this laudable
opportunity.



Have a nice day while waiting for your positive reply.Anticipating
an early acceptance reply from you. You can call me for urgent talks.


Thanks,

Dr Owusu A Menash

TEL: +233 244 621738


Anti-fraud resources: