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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: JANET MORGAN <janet@educharmelaw.com>
Date: Thu, 16 Jun 2016 14:38:17 -0400 (EDT)
Subject: Thanks, Please respond urgently !!


Hello,

I am surprised that you did not get my first message to you, Please permit me to introduce myself once again; I am Janet Morgan, a business consultant and we represent a client that is interested in engaging your services as Manager of a large volume of fund for investment in businesses. Your role will be to guide us in your Country and provide profitable investment advise, you shall be offered 20% of the total profit.

If this proposal is acceptable to you, please get back to me so that we can work out remunerations for your participation in the transaction and let you know how we hope to achieve this objective.

If you wish to proceed with me on this plan, I would like you to provide me with the information as stated below.

Your Full Name:
Contact Address:
Occupation:
Marital Status:
Tel/Fax Number:
Age:

NOTE: I AM INSTRUCTED TO SEND YOU THIS MESSAGE BY MY BOSS (Mr. Chris Mensah), SEND YOUR RESPONSE TO HIS PRIVATE EMAIL: chris.mensahconsults@yahoo.com

Yours faithfully,

Janet Morgan

Anti-fraud resources: