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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: Jarret Mensah <jarretme12014@gmail.com>
Date: Sat, 11 Jan 2014 16:40:15 +0100
Subject: PRIVATE AND CONFIDENTIAL MESSAGE.

Dear Friend,

My Name is Mr.Jarret Mensah, Operation director of SCORPION UNITS
SECURITY LTD, P. O. BOX CS 7981, TEMA-GHANA. In my department, I
discovered an abandone consignment worth over the sum of US$22million
dollars only (Twelventy two million dollaras) SCHRANNER from Munich,
Germany who died along with his entire family in July 2000 in a plane
crash.

Below is a website which I will appreciate you going through to read
this information. http://news.bbc.co.uk/1/hi/world/europe/859479.stm;

I will not fail to notify you that this transaction is 100%
hitch-free, don't entertain any fear as all required arrangements have
been made perfectly. You should contact me through my email address as
soon as you receive this mail. Also, you send your private telephone
number to me as to call you for more detailed discussion.

Trusting to hear from you immediately .

Regards,

Mr.Jarret Mensah. (Operation Director)
SCORPION UNITS SECURITY LTD
P. O. BOX CS 7981
TEMA-GHANA..

Anti-fraud resources: