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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: "Glenna David" (may be fake)
Reply-To: <finan_serv2091@yahoo.co.jp>
Date: Mon, 1 Mar 2021 14:33:40 +0100
Subject: Contact him for your Cheque of $850,000.00 USD

Dear Friend,

I did not forgot your past effort by trying to help me, Now I want to
tell you that i have succeeded in getting those funds transferred
under the cooperation of a new partner from Kuwait.Contact my
secretary in Cotonou, Republic of Benin because I have left the whole
instruction to him on your behalf and instruct him where to send the
Bank Draft Cheque of $850,000.00 USD with out any further delay for your
compensation.

His name is Mr. Jiyam Nliji
Email:(finan_serv2091@yahoo.co.jp)
Phone:+229-67322750.

NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR DELIVERY ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER

At this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. Jiyam Nliji to send the cheque to you without
any delay.

Regards
Mrs Glenna David
Glynnflowersat

Anti-fraud resources: