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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: "Dan Kidner" <dkidner@nationwidetitlegroup.com>
Reply-To: jnfwinfo@163.com
Date: Tue, 23 May 2017 21:28:24 -0400
Subject: From Daniel - Respond


My name is Daniel Kidner and I am a financial consultant/partner with Tribecca Finance in Canada, I also have partners/clients in USA and Europe as I operate internationally.

I checked several posts online, found your profile and decided to contact you. I currently have two lucrative clients who are willing to invest in a lucrative business idea or project, we can also secure a loan with a very low and affordable interest rate.

The funding will be made available by my client with immediate effect. If you are interested, please reply me with your name, mobile phone number, occupation, amount required and the purpose. My e-mail address is - jnfwinfo@163.com

Best Regards,
Daniel Kidner.

Anti-fraud resources: