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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: Urgent <jackmafunding@gmail.com>
Reply-To: Srbochykedicken@outlook.com
Date: Mon, 3 Aug 2020 05:55:18 +0200
Subject: RE


>From Sr. Bochyke Dicken
Artemis Fund Investment Ltd.
Cassini House, 57 St James's Street London, SW1A 1LD.
Web Site: www.artemis.co.uk
My Private Email: Srbochykedicken@outlook.com
My Private: Tel: +44-7520671211
Hello
My name is Sr. Bochyke Dicken the Fund Manager of Artemis Fund Investment
Ltd London office. My client, who died recently during the eastern city of
Benghazi insurgency, made a fixed deposit of £14,300.000.00 Fourteen
million, three hundred thousand British Pounds in my branch.
>From investigations, he did not declare any next of kin, so I need you to
stand as the next of kin to get these funds for us because the funds will
revert to the UK Treasury if nobody comes forward.
My anticipated percentages for sharing shall be fair enough 55% for me, 45%
for you. And the funds will be in your account within Five (5) working days
by Telegraphic Transfer (T.T). Kindly indicate your interest by replying to
the above email.
Yours truly
Sr. Bochyke Dicken



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