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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: "JODY" (may be fake)
Reply-To: <jonnyscarbourough@yahoo.com>
Date: Thu, 5 Jul 2018 02:10:34 -0000
Subject: Re: LET'S CHAT

I hope your week has been great? My colleague seems to like your profile (smile) and all you wrote. He is widowed, and has been alone for a while now. He has fully recovered from the loss and actively seeking a companion, I was talking him into online dating, while taking him through the process I decided to show him how to search single ladies within his state. His name is Jonny, He's a great guy.I'm doing this because I believe in love and we never can tell where and when it would happen, that leap of faith is all that is needed.
Please do not hesitate to contact him, he'll share pictures and more info about himself with you. His email is jonnyscarbourough@yahoo.com as he expects to read/hear from you.Jody

Anti-fraud resources: