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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: DAVID JACKSON <yujidaglobalinvestmentlimited@gmail.com>
Reply-To: agentdavidjacksonok2@gmail.com
Date: Fri, 29 Oct 2021 09:09:00 -0700
Subject: RE: (US$2,600,000.00 USD) for being a victim

--
Our Ref: RTB /SNT/STB
Phone Number to call: +2348033826152
To: Beneficiary

We found out that you were scammed of a huge sum of money by scammers
via Western union and Money Gram and also WORLD REMIT.Please contact
us on our Private E-mail:

Reply back to this email address for your compensation:
agentdavidjacksonok2@gmail.com

Regards,
DAVID JACKSON

Anti-fraud resources: