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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: jvelasco@ebc.gob.bo
Reply-To: grayfoundation.n@outlook.com
Date: Tue, 29 Dec 2020 17:19:03 +0800
Subject: Hello selected Recipient!!


Calvary Greetings to you,
It's with great joy that i bring you this message.My name is Ms. Gray the =
Jamaican Super Jackpot winner on Friday, 11th of May 2018. I see my Jackpot=
as a gift from God and this is why i started an outreach to assist other p=
eople and you have been selected among other 2 people to benefit from my ou=
treach.
Get back to me for the full details Peace to you.

Ms. N.Gray Family Foundation
Email: grayfoundation.n@outlook.com





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