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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: Mary Martins <marymartins86@yahoo.com>
Date: Thu, 17 Jul 2014 06:07:47 -0700
Subject: Dear Trusted One,

FROM MISS MARY MARTINS
13 BP 2448 Accra 13
Accra Ghana.

Dear Trusted One,

Best Compliments.

It's my pleasure to contact you for a business venture which I intend to
establish in your country. Though we have not meet before but I
strongly believe one have to risk confiding in someone to succeed from
my present situation and for the best of my future.

I am persuaded to reach you by faith believing that you will accept this
offer in good faith. I am MISS MARY MARTINS, The Only Girl of late Sir
FRANK MARTINS. I am in the position of US$8.3Million which I want to
invest in a lucrative business venture in your country.

This money is of no criminal origin as it was released from the alluvial
gold dust sold during the Regional war when my father was the governor
of Sekondi Province. I want to move this money abroad and invest it in a
profitable ventures as time is now ripe for such move.

I am 20 years old the only Daughter of my late parent Mr.Mrs Frank
Martins Native of Monrovia, Republic of Liberia.Due to the series of
continuous war in our country for multiple years ago, there is this huge
amount of eight million, three hundred thousand U.S
dollars($8.300,000.00) which my late father kept in a STORAGE HOUSE here
in ACCRA GHANA before he was assassinated by some unknown enemies.

Now I have decided to invest these money in your country or anywhere
safe enough outside Africa for security and political reasons.
i urge that you help me to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
4). Or any profitable business that moves in your country

Now permit me to ask these few questions:-

1. Can you honestly help me as your Daughter?

2. Can I completely trust you?

If you can be of an honest and sincere assistance to me, i will be
pleased to offer to you 25% Of the total fund for your kind and humane
assistance.

I await your soonest response. my warmest regards to your entire family.
Am hear with all the document proof of the fund in the Bank. i will
send them to you. with my pic

Thank you and God bless you.
Sincerely,

God bless you.
Mary Martins

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