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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: "Jim Harold" (may be fake)
Reply-To: <jimiharold@gmail.com>
Date: Thu, 21 Sep 2017 18:03:58 +0100
Subject: How are you today?

Greetings From Mr.Jim Harold,
 
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, i am constrain to reach you through the Internet which has been abused over the years.I want you to be a Heir to the total sum of Three Million Six Hundred Thousand British Pounds in the codicil and last testament of the deceased name withheld.
 
Please indicate your interest immediately for us to proceed.I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.All the legal papers will be processed in your acceptance. In your acceptance of this deal,we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
 
Waiting to hear from you. Reply back to me on this my private email: jimiharold1@gmail.com
 
Regards,
Jim Harold.
 



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