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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: Martin Johnson <martins@hodgesconsulting.info>
Reply-To: mr.jmartins@msn.com
Date: Fri, 27 Apr 2012 18:03:05 -0500
Subject: Hodges Consultancy Ltd

Dear Prospective Partner,

Greetings to you and your family, I hope this letter meets you in good health? My name is Martin Johnson, a freelance independent investment broker from Hodges Consultancy Ltd in London. Previously I was consulted by an erstwhile top-ranking member of a front line liberation movement in Liberia, whose organization had engaged the Liberian government in a protracted civil war since 1985. My client now wishes to channel his funds into a productive or real estate ventures instead of war and he intend to make this investment discreetly and under discretionary asset management arrangement.

I am seeking for a very reliable and honest person who will be capable to handle the project and I have contacted you on the consideration that we could discuss the possibility of my client placing his money with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. Please I will be expecting your response inorder to discuss further in details.

Yours Sincerely,
Mr. Martin Johnson
Telephone:(44)7024032672
Private Email: mr.jmartins@msn.com


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