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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: Mrs.Jbeily Rajwa <Alex@baoxiniao.com>
Reply-To: <Jbeily.r@foxmail.com>
Date: Sat, 4 Feb 2017 01:25:37 +0200
Subject: Dear sir/madam

Dear Sir/Madam,

Sorry to disturb your privacy with my sudden email, I got your contact from your country web directory and decided to contact you urgently.

However, I write to inform you of my desire to acquire a Business, Investment Project / Housing property or rather going into Joint venture Partnership with you since I have interest in your Country. My Country Syria will never remain thesame anymore even after this Political Crisis/War has been resolved.

Please i need your quick reply and advise suggestion regarding my desire and intention plans with you in your Country.

Your quick response will be highly appreciated.
Yours faithfully,
Mrs.Jbeily Rajwa

Anti-fraud resources: