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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: MICAH DANIEL <micahdaniel842@gmail.com>
Reply-To: micah-daniel@outlook.fr
Date: Mon, 8 Mar 2021 12:03:43 +0100
Subject: Hello dear

My name is Mr.Alex Jacobson. I am working with one of the prime banks in my
country. Here in this bank existed a dormant account for many years, which
belonged to one of our late foreign customers. The amount in this account
values at $18.5 millions dollars deposited
The bank wants to confiscate this fund according to the ethics of our bank,
because it has overstayed.
I seek your consent to partner with you in this business transaction. I
want a foreign account where the bank will transfer this fund. This is a
genuine, risk free and legal business transaction. All details shall be
sent to you once you indicate your interest.
Please I would like you to keep this business as a top secret or delete it
from your mailbox, if you are not interested. But if you are really sure of
your sincerity, trust worthiness, accountability and confidentiality over
this transaction, reply back to me urgently.
Please you should send your response to my private email address:(
alexjacobson001@outlook.fr)
Best regards,
Mr. Alex Jacobson


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