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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: "Mr. Jeff Robeson" <dwillinms@gmail.com>
Reply-To: vaql@yahoo.com
Date: Sat, 30 Apr 2022 07:11:14 -0700
Subject: Greetings

I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him ( vaql@yahoo.com )

Regard
Mr. Jeff Robeson

Anti-fraud resources: