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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: Sharon Jackson <sharonjackson70@outlook.com>
Date: Mon, 12 Jun 2017 10:29:38 +0000
Subject: YOUR GIFT PARCEL


YOUR GIFT PARCEL IS NOW IN UNITED STATE TEXAS, USA this is Sharon Jackson from Canada, How are you and your family? You may not know me again, but I contacted you previously concerning transferring $5 Million USD, into your bank account! You agreed, to help me, but, later opted out, because, you have said that will not continue again! I want to inform you that I have successfully transferred the money to someone else who was capable of assisting me. Due to your effort, sincerely, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my Gratitude I have bought some Gifts which include Jewelries, Clothes, I Pads and Laptops for you!! Please contact courier company that will convey it to united state Inside the laptops, you will see $10,000.00 USD Each (10 Laptops) making it $100,000.00 USD! I hid them inside the Laptops, so that nobody will see it!! I will be going, to China today for investments!! So Please Take Note: Contact this office now that is where your package is now in Texas, USA Contact NOW: Person In charge: Janet courier Service (janetcourierservice@outlook.com)



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