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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: Joseph Dubia<hjchns@yahoo.com>
Date: Sun, 27 Aug 2017 22:07:54 +0800
Subject: Business Message From Germany.

Dear Sir,

I seek for your assistance to enable me investment my inherited funds,worth $15 Million U.S Dollars,into a profitable business venture. I am from Republic of South Sudan, currently in asylum in Germany. My late Father was a Diamond and Gold Merchant. I got your contact through United Nations Commission for Refugees Officials. My funds is been deposited with a Security Company in Europe I will give you the contact of the company if I get a response from you.I hope my request will be granted favorable consideration.The funds are current deposited with a Security Company in Europe.
I will furnish you with further information on how you can go about this claims when you get back to me via my private E-mail: josephdubia1@yahoo.com

Thanks for your understanding

Regards,
Joseph Dubia

Please send your response to my confidential Email: josephdubia1@yahoo.com

PPOBBLUJBONKWWQRUVXRFMRIZUTGHCUBZGOYIE

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