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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: "Massar Mambo" (may be fake)
Reply-To: <massar.mambo@yandex.com>
Date: Fri, 24 Jan 2020 07:17:10 -0800
Subject: HELLO ..

Hello.;
I'm happy to contact you, for this Investment proposal, please accept.
My name is Massar Mambo, from South Sudan.
I need you to assist me on the investment project, which I intend in your country.
I suffered a lot of trouble before I arrive here, I had three children, my husband and the three children were killed during the crisis in my country, and the rebels attacked our house in Juba, the republic of South Sudan.
After that incident, I left the country to this country, Côte d'Ivoire, with the help of the UN.
Before the incident, my late husband was making plans to transfer the fund abroad, to his foreign partner.
Now, I want you, to stand in the place of my husband's foreign partner, and accept the fund in your account, and I will join you after, for the investments.
I am ready to offer you 20% of the total fund (Twelve Million, Four hundred thousand United States dollars).
I am waiting for your reply.
Thanks,
Mrs. Massar Mambo.
(massar.mambo@yandex.com)

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