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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Tennessee 20<test@eups.nalog.ru>
Reply-To: jacksonmurrayfoundation2061@gmail.com
Date: Mon, 25 Sep 2017 17:41:59 +0200
Subject: "Tennessee 20"


Greetings, We the winners of "Tennessee 20" Power ball Jackpot has deem it =
necessary to donate the sum of $4,209,000 USD each to you and Nine other lu=
cky beneficiaries, in fulfillment of giving out 10% of our winnings as dona=
tion grant. Mind you, this is not a regular circulation, contact Jackson Mu=
rray, the group's President and CEO via: jacksonmurrayfoundation2061@gmail.=
com for more info about this donation. For confirmation of this great news,=
click the link below; http://www.powerball.com/powerball/winners/2016/TN_G=
roup1126.shtml CONTACT PERSON: Jackson Murray CEO jacksonmurrayfoundation20=
61@gmail.com ALL REPLY SHOULD BE FORWARDED TO : jacksonmurrayfoundation2061=
@gmail.com ----------------------------------------------------------------=
------------------------------- NOTE: If you received this message in your =
SPAM/BULK folder, that is because of the restrictions implemented by your I=
nternet Service Provider. Thank you, Jackson Murray.=20

Anti-fraud resources: