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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: jero nanhi <jeronanhi@gmail.com>
Date: Mon, 4 Dec 2017 12:25:07 +0100
Subject: I need your assistance

Dear Friend,

Compliment of the day to you my name is Mr Jero Nanhi,assist me to
transfer this
money US$10.5M
(Ten Million,Five Hundred Thousand United State Dollars)
Involving huge profits,I need a foreign
person who can assist me to transfer US$10.5M
Involving this money which has been set-aside I need assistance to
transfer this money over there I am coming with my wife percentage will be
your commission for participating in this
issue on our behalf and any other assistance you may
Know about it. A percentage will also be set aside for you It is not
possible for
me
and my wife
to operate a foreign account directly
hence I soliciting your support transfer this money
It is a life time I and you can afford to transfer the money to enable me
provide
a details modalities to transfer the money to you over there I intend to
give
you 40% and 65% will be for me
Respond to facilitate the various processes I just need an
International contact,it will be of great importance
Provide me with your email through ;jeronanhi7@gmail.com so
we can
have a more details conversation .
I have made arrangement to transfer the money finally if you are interested
to assist
me, send your email.

Yours Sincerely,

Mr Jero Nanhi

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