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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: "Jim Yang"< info@samariter-thun.ch>
Reply-To: jimyang975@gmail.com
Date: Thu, 26 Nov 2020 19:31:08 -0800
Subject: Good day

I am Jim Yang. I am the Operation Manager at China Citic Bank International, Hong Kong. I do not know if we can work together in transferring US$48.2 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:jimyang975@gmail.com

Anti-fraud resources: