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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. JENNIFER JOHNSON " <"www."@major.ocn.ne.jp>
Reply-To: "Mrs. JENNIFER JOHNSON " <johnsonjennifer6767@gmail.com>
Date: Fri, 15 Sep 2017 01:55:10 +0900 (JST)
Subject: INFORMATION ABOUT YOUR FUNDS WORTH $10.5 MILLION US DOLLARS.

Hello My Dear.

I am Mrs. JENNIFER JOHNSON . A Computer IT with UBA Bank of Benin Republic. I am 32 years old, I just started work with UBA BANK few days ago I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you and the most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily for nothing but fake story.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Benin Republic if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Benin Republic, you may not understand it because you are not here in Cotonou Benin Republic to witness the processing of your funds.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG I will buy two of it, recopy your information and destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Cotonou Benin Republic to meet with you there in your Country or you send me my parentage, If you are interested do urgent reply me back for immediately action' But if you are not please don't reply.

Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation please call me on +22968942674

Regards,

Mrs. JENNIFER JOHNSON
My Phone Number +22968942674

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