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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: "Capt.Jim Mike" (may be fake)
Date: Mon, 2 Mar 2020 13:19:02 +0100
Subject: I NEED YOUR HELP

Hello Friend.,

I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in I only pray
at this time that your address is still valid. I want to solicit your
attention to receive money on my behalf. I am Capt.Jim Mike, an
officer in the US Army,and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne Division Peace keeping
force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the
Iraq. I hope you can be trusted? Kindly view this news blog below for
some info: http://news.bbc.co.uk/2/hi/7444083.stm .

If you can be can be trusted,i will explain further when i get a
response from you. Please ensure to reply me Immediately if you want
to help me. reply direct via email (jimmike484856@yahoo.com) with your:

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation


Reply immediately for it an urgent matter. Kindly delete this mail if
you are not interested, thanks you.

Yours Truly
Capt.Jim Mike
mcaptjim@gmail.com

Anti-fraud resources: