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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: "Ms Jenny Briggs" (may be fake)
Reply-To: <msjennybriggs@yandex.com>
Date: Tue, 30 Jan 2018 00:00:09 -0800
Subject: Attn,

Sir,


We are an Investment Consultants Firm based in Australia with 30 years of rendering uninterrupted services to our “VIP” clients around the world.


We have in our Portfolio “VIP” clients that are looking for Good Investments opportunities in any part of the World and therefore we are acting on the order of our “VIP” clients to source for a credible and reliable Corporate Individuals or Companies that will be ready to work with us to invest our “VIP” client’s funds. If this offer interests you, kindly send your telephone numbers and your acceptance email for further discussion of this offer in full details.


Truly Yours,


Ms Jenny Briggs.

Consultants

Anti-fraud resources: