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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: jenny.hinrichsen@t-online.de
Reply-To: jishin1980@protonmail.ch
Date: 20 Jul 2021 20:26:57 +0300
Subject: RE: YOU ARE A FIFA WINNER FOR $800,000.00

FIFA-JAPAN WORLD CUP PROMOTIONS

Dear Winner,

Please contact us for you winning amount of US$800,000.00 (Eight Hundred Thousand US D0llars Only) from your FIFA agent below. Quote your winning number: FIFA/JAPAN/JP88100

Agent: Ji Shin
Email: jishin1980@protonmail.ch

You should send the following;

1) Full Names:

2) Mobile N0:

3) Country:

4) Male/Female

Congratulations!!!

Yours Faithfully,

Ji Shin
FIFA-JAPAN
www.jfa.jp

Anti-fraud resources: