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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: "Mrs. Jacinta Hilary" <misslitawa097@gmail.com>
Reply-To: jc6073571@gmail.com
Date: Sat, 12 Feb 2022 09:47:45 -0800
Subject: Dear Beneficially !!


Dear Beneficially !!

Your over due compensation fund from United Bank Of Parkersburg,514 Market
St, WV 26101, USA .which we agreed to deliver to you in fiscal cash
payment, the fund is already sealed and package with a security proof box
sum of $2.5 Million, his currently at your Airport in United State of
America, by diplomatic agent, and he is

waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................, resident address:...............,

mobile phone number:..........,

name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to the
wrong person, contact him on his current phone number:+1 (323) 672-2943‬
forward it today for him to locate you immediately and deliver your
package to you .

Make sure you forward your full information to him and his name is Mr.
James Clear, E-mail: ( jc6073571@gmail.com )

Compliment of the Year ,

Kind regards,
Mrs Jacinta Hilary.
UN Foreign

Anti-fraud resources: