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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: "Mr. Yildiz Oguzhan" <sj@jeffurgroup.com>
Reply-To: <yildiz.oguzhan2018@yahoo.com>
Date: Wed, 22 Jan 2020 04:33:32 -0500
Subject: Good day ,

Good day

My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.

A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.


Best Regards

Mr. Yildiz Oguzhan
________________________________
According to law concerning privacy, if you are not the addressee (or responsible for delivery of the message to such person) you are hereby notified that any disclosure, reproduction, distribution or other dissemination or use of this communication is strictly prohibited. If you have received this message in error, please destroy it and notify us by email.
鉴于隐私方面的法律规定,如果你不是指定的收件人,由此声明任何信息泄漏,复制,散布,其他传播或使用此信息都被严格禁止。如果你错误收到了此邮件请销毁,并且用邮件的方式通知我们。

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