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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: juma mwenga <mwengaj@yahoo.com>
Reply-To: juma mwenga <mwennga@yahoo.com>
Date: Wed, 5 Feb 2014 00:53:34 -0800 (PST)
Subject: Urgent Help...........From Juma Mwenga


Sorry for any inconvenience, but I'm in a terrible situation. I came down here to Ukraine for a program,last night on my way back to my hotel room I was robbed at gunpoint, my wallet and other valuables were stolen off me, leaving my passport and life safe. My luggage is still in custody of the hotel management pending when I make payment on outstanding bills I owe. I called my bank for a wire transfer but it has proven almost Impossible to operate my account from here as they made me understand international transactions take 7 working days to be effective which i can't wait. I will be indeed very grateful if i can get a loan of (€1,750 EUR) About ($2,300) or any amount you can afford to settle out my hotel bills, I will reimburse you soon as I get back Home.
I will appreciate whatever you can assist me with. Let me know if you can be of help.

All hopes on you.


 
Juma Haruna Mwenga

Monitoring and Evaluation Officer

Tanzania women Lawyers Association(TAWLA)

PLOT NO. 31

Ilala Shariff Shamba

P.O BOX 9460

Dar es Salaam

Tanzania

mobile:+255 717 723 361

+255 754 393 535

office:+255(0) 22 256 2865




Email:mwengaj@yahoo.com

Anti-fraud resources: