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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: "JODI DENHAM" (may be fake)
Reply-To: <>
Date: Wed, 10 Jul 2019 08:27:17 -0700
Subject: <<<< REP NEEDED>>>>>

Greetings ,

I was referred to you by Rev.Williams regarding representing our
Company in your Region.Can you handle this position account
receivables agent for JFE Holdings Japan, its customers/client in North America?
Please get back to me for details.You shall be paid monthly Allowance and
other benefits attached.Text +1-620-266-1775 Or Email:

Jodi R. Denham (PA)
For: JFE Holdings Inc

Anti-fraud resources: