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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.Joy Kruger" <miss.joykruger51@yahoo.in>
Reply-To: "Miss.Joy Kruger" <joykruger555@gmail.com>
Date: Sun, 29 Sep 2013 17:49:21 +0800 (SGT)
Subject: GOOD DAY.



Good Day,
I am miss Joy Kruger from South Africa and I am contacting you because I need your help in management of some amount that my father left for me before he died.

My father was a very rich cocoa/timber farmer but was poisoned by his business colleagues and they are now after me so i had to escape my way into  Republic of Benin.

This money (US$2.5 Million) was deposited in a security and finance company in Cotonou Benin some years ago by my father and he made me the sole beneficiary . I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25% of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment.
Joy

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