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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: <pauljeann1@yahoo.com>
Reply-To: <jasdpaul@yahoo.com>
Date: Sun, 24 Jul 2016 13:27:31 +0100
Subject: Re:Check your email and reply me

Good Day,
 
We are sorry for your payment delay is because of your Partners here
make too many mistakes on your transfer Documents that was presented
to us by your Partners.I am here to help you and Correct the mistakes
on your fill documents and to allow Funds transfer into your
bank account without any delay or up front payment from you again
Until you received the FUNDS into your Bank Account.If you are ready
to receive your first payment of usd$5.5 Million get back to me with
your full details below.
 
Your Full Name:...................................
Contact Address...................................
Telephone Number..............................
 
However, you should urgently re-confirm your full receiving details
to this email address (johnsonbrownn@accountant.com)if on the
contrary,we are Looking forward to hearing from you.
 
Thanks,
Yours Faithfully
 
Mr David Brown
Forward your reply here at johnsonbrownn@accountant.com

Anti-fraud resources: