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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: Justina Morgan <justinajustina19@yahoo.co.uk>
Date: Tue, 24 Dec 2013 17:39:05 +0000 (GMT)
Subject: Hello From Miss Justina Morgan


You may be
surprised to receive this letter from me since you do not
know me personally. I am miss justina morgan,the only child of Dr.
George Morgan,who was recently murdered in the land dispute in
Zimbabwe.I am writing from ( The Senegal ) where I am currently based as asylum seeker.Before the death of my father,he took me to Senegal,to
deposit the sum of (US$3.9M) Three million,nine hundred thousand United
States dollars in a private Security and Finance Company. Maybe he
for-saw the looming danger in Zimbabwe .           

This money
was initially meant to purchase new machines and chemicals for the farms
and also to establish a new farm in Swaziland.The land
problem came when the government of Zimbabwe under the leadership of
President Robert Mugabe,introduced a new land decree/act that, affected a
lot of Rich white farmers and some few blacks.This resulted to mob
action and killings by Zimbabwe war Veterans and some Lunatics in the
society, so to say.In fact,a lot of people were killed in the
land reform act,including my father.It is against this back-ground that I
consulted with my Mother to transfer this money out of Senegal to a
foreign account since we are now staying in senegal and the Senegal
law,forbids (asylum seekers) to have such money in an account.

I
am therefore saddled with the responsibility by my Mother to seek for a
genuine person with a foreign account to handle this transaction.I am
faced with dilemma of investing this amount of money in the Senegal
because; I will not like to go through the same experience in future
since both countries have similar history.Moreover,the Senegal foreign
exchange does not allow such investment from asylum seekers.I must let
you know that this transaction is risk free.If you accept to assist me
and my Mother,You may go into partnership with me and my mother in any
business you decide to invest the money on,Note that your field of
specialization is not a hindrance to the success this transaction.

Regards,

Miss
Justina Morgan and Mrs Elizabeth Morgan.

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