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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: "Mrs. Nina Jackson" <snopa@cgt.fr>
Reply-To: mrsnina.jackson@outlook.com
Date: Mon, 23 Apr 2018 00:58:43 +0200 (CEST)
Subject: Charity Donation

Hello,

Greetings to you, I found your profile in an Orphanage/Charity directory with your contact information attached to it. Taking into consideration your status and result oriented profile i consider a perfect choice to achieve result in this project.

My names are Mrs. Nina Jackson. I managed Mining Company before i retired,i'm suffering from throat cancer for a long time, my doctors reported that i will not live in the next two or three Months.So i am looking for a reliable individual or an NGO who i will entrust my final donation fund worth of (9.3 Million USD) for CHARITY PROJECT as it is my heart desire to accomplish this plan, before i depart from this life journey.

Let me know if you can carry out this humanitarian duty on my behalf.Once i receive your reply, i will let you know further details about the entire arrangement.

Regards,
Mrs. Nina Jackson
Vice President,
JK Mining Company.
E-mail:mrsnina.jackson@outlook.com

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