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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "JERRY.G."<1.245.24@computermail.net>
Reply-To: galvinjerry2@e1.ru
Date: Sat, 11 Jun 2016 01:09:22 +0100
Subject: Re:Can you be trusted? Acknowledge__


GOOD DAY,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM=
=2E GALVIN. L . JERRY, I WORK IN THE RICH OIL REGION, NIGER DELTA DEVELOPME=
NT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON A=
ND SOME ONE I COULD TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I =
SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS =
OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY CO=
MPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PR=
IVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-M=
AIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS Y=
OU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WIT=
HIN THE STIPULATED TIME. CAN I TRUST YOU??
MR. GALVIN.J.LANZ
PHONE: +2348080434430

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Int=
ernet Provider.


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