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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: "Joseph Mfalila" <mfalilax19@peoplepc.com>
Reply-To: joseph.mfalila9865@earthlink.net
Date: Wed, 01 May 2019 08:00:33 +0100
Subject: Looking forward to hear from you..


We are international project financiers
based here in Tanzania and Kenya and we


specialize in both start up projects and
existing businesses needing funding for

expansion. We are committed to helping
businesses develop and succeed.We will

like to partner with you/your company
should you be interested or may require

funding for the expansion of your business.
We will beglad to receiving your terms and

condition before proceeding further.We are
currently seeking means of expanding and

relocating our business interest in the
following sectors: Banking, Real Estate,

Stock Speculation and Mining, Transportation,
Health sector and Tobacco, Power/Electric

Distribution or any other sector you may
suggest.We are open for discussion to any

lucrative investments you can recommend
to us will be implemented under a blind

trust investment venture.
Sincere regards,
Joseph Mfalila.

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