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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: "Mr. Mensa" (may be fake)
Reply-To: <mensa_nii@rocketmail.com>
Date: Mon, 3 Sep 2012 23:59:36 +0100
Subject: YOUR ATTENTION IS NEEDED

Dear Friend,

We are glad to proposed to your notice that Our Business Partner/Buyer in United State via Korea,
placed request for 65Kilos of AU METAL GOLD BARS (SEALED BOX) meant for our previous buyer in DUBAI, but he could not purchase it because he was declared bankrupt..Sir, Can you buy the GOLD?
Do you have incisive Prove to Lift the merchandize herein referred to your preferred destination?,As We also take charge of the fractional shipping costs which will be incurred in delivering the PRODUCTS to any of your Refinery-destination? Because our merchandize is already in TRANSIT..?

Thanking you and await your earliest reply sir,

Best Regards.

Mr. Mensa Nii
African Mining and Drilling llc

Anti-fraud resources: