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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: "Mr. Juvenal Ndimurirwo" (may be fake)
Reply-To: <emailndi@yandex.com>
Date: Fri, 29 Mar 2019 04:16:39 -0400
Subject: Purchase oF Raw Material

Dear Sir,

There’s a Multinational company here in Nairobi Kenya that produces Beverages which they source 60% of the Raw materials from Rwanda in Africa, however the raw material is scarce presently thereby making it become expensive now, but I have discovered a place in Zimbabwe where I can buy it and supply to the Company with their head office in the state of India.

The cost of the raw material for five (5) liters is $2,800 (two thousand eight hundred USD, while we can supply to the Beverage Company at $5,900 (Five thousand nine hundred USD per five (5) litres.

The company is ready to purchase a quantity of 20/40 feet container load if we could supply it.

Can you get an entrepreneur to liaise with and do the business and we share the profit accordingly?

Sincerely,

Mr. Juvenal Ndimurirwo

Anti-fraud resources: