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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: "Mavis L. Wanczyk" <tim.cacchione@jonellinc.com>
Reply-To: mlw.mavis17@gmail.com
Date: Mon, 30 Apr 2018 03:36:52 -0500
Subject: Claim





Notice: This e-mail, including any attached files, contains information
that may be confidential. It is intended to be a private communication
only for the recipient(s) named above. If you are not an intended
recipient, please notify the sender immediately or delete or destroy this
e-mail and all copies of it, including any attachments. The unauthorized
receipt, use, dissemination, distribution, or reproduction of this e-mail,
or any part of it, is not permitted and may be unlawful. Jonell, Inc. and
its affiliates do not accept liability for any errors, omissions,
corruption or virus in the contents of this message or any attachments.


Anti-fraud resources: