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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: "John Pawlowski." <ednahuang328@gmail.com>
Reply-To: johnpawlowskii@yahoo.com
Date: Mon, 23 Aug 2021 15:17:33 +0800
Subject: Good day,

--
Good day,
We are currently offering loans to individuals and businesses ($5000 -
$25,000,000) to help reduce the effect of COVID19, our loans are secure,
flexible repayment plans, low interest rate, no collateral required,
contact us today to secure your loan. Our offers are available in US, UK,
Australia, China, Japan, India, South East Asia and Middle East. We are
also looking for more agents across South East Asia, India and China, apply
to work as our agent for great benefits.

Regards,
John Pawlowski.
Email: bpjp@ccis.net

Anti-fraud resources: