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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: "Jaques Gilbout" (may be fake)
Reply-To: <jjaquesgilbout80@inbox.lv>
Date: Thu, 14 Sep 2017 16:27:36 -0000
Subject: JAQUES GILBOUT.

Dear Sir,

Good day!

I am interested in establishing and operating a very viable business as a means of investment abroad. My preference is any good profit yielding
business you will suggest which will be under your management and control. I await your prompt and urgent response for more details.
Yours Respectfully,
JAQUES GILBOUT.

Anti-fraud resources: