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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: "Mr. James Yellen" (may be fake)
Reply-To: <hilaryjordan01@mail.ee>
Date: Tue, 16 Mar 2021 12:03:50 -0700
Subject: VERY URGENT NOW DEAR BENEFICIARY

Attention: My Dear Friend,
 
 
I have received the money from bank three days a go and i have sent $900,000 to Mr Hilary Jadon as we discussed. so  Please mail him immediately to send  you the money through any of your choice either by bank to bank transfer, ATM MASTER CARD Delivery Or through certicified bank cashier check. I am in Colombia now. I sent USD 900.000.00 to his bank account  and i will send you the rest of money after my business trip here. I send you so many mails but all bounced back. So mail Mr Hilary Jadon with below email for him to send you the money : (hilaryjordan01@mail.ee) Thanks and do let me know when you receive it.
 
Below is their contact
Contact Person: Mr Hilary Jadon
Email: (hilaryjordan01@mail.ee)
 
 
1. Full Name:...........................
2. Full Address:.......................
3. Occupation:.........................
4. Age:...............................
5. Sex:.............................
6. phone Number:.......................
7. Country:............................
 
Hoping to hear from you.
Thanks and God bless you and your family.
 
Mr. James Yellen
 
 

Anti-fraud resources: