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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: "JERRY EKE" (may be fake)
Reply-To: <jeryeke@mail.kz>
Date: Mon, 16 Aug 2010 04:25:32 -0700
Subject: Overdue Payment Claim

Attn: Friend,

This is to notify you that your over due inheritance funds of $10.5M as be approved, but a woman call Mrs. Janet Williams came to my office few days ago with a letter claiming to be from you, do reconfirm to this office if she was sent by you or not, than forward all this as a proof that you are not the one whom authorize her to act on your behalf your full name and address, your phone and fax and your scan international passport or driver's license to this Alternative email address: jeryeke@mail.kz


Please go through the website (http://news.bbc.co.uk/2/hi/europe/859479.stm)


Regards,

Dr Jerry

Anti-fraud resources: