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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: From Mary Joshua <Wegener.Katrin@t-online.de>
Reply-To: "maryjoshuatrader@gmail.com" <maryjoshuatrader@gmail.com>
Date: Wed, 22 Mar 2023 12:29:54 +0100 (CET)
Subject: I Need Your Help For Investment



Dear One,
I am writing this mail with due confident and trust that you will give it a
desired attention.

I have a substantial concealed capital, honorably inherited from my late
Parents, which I intend investing in any lucrative business venture of our
choice, for the mutual benefits of both of us.

However I will like to invest like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so
desire while I continue my education there. The amount will be made known
to you and back up with the legal papers as soon as I receive your positive
response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and
your Family to the Glory of God Almighty,

Sincere regards,
Mary Joshua




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