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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: Andre Asogba <andre_asogba@yahoo.it>
Reply-To: andre.asogba@yahoo.com
Date: Tue, 28 Feb 2012 19:42:51 +0000 (GMT)
Subject: MY COMPENSATION TO YOU MY GOOD FRIEND


Dear Friend,

Good News
 
I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you.I lost so many email addresses but I am trying to gather as much as I can thorugh with lot's of mix up. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum.
 
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my pastor, his name is Pastor Jonah Onyema and his email address is pastor.jonaho@yahoo.com  Ask him to send you the total $1,200.000.00 (One Million Nine hundred thousand dollars) in a Certificate ATM card which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with my pastor with his email stated below and instruct him where to send the amount ATM card to you.
 
NAME: PASTOR JONAH ONYEMA
EMAIL ADDRESS: pastor.jonaho@yahoo.com
 
 
Please do let me know immediately you receive it so that we can share the joy after all that we went through at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the pastor on your behalf to receive that money, so feel free to get in touch with him and he will send the amount to you without any delay.
 
Regards
 
Mr Andre A. Humgbeju
 



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