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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Jacob Martins" <meryado4@gmail.com>
Date: Sat, 14 May 2022 17:51:04 +0800
Subject: Hello Sir/Madam,

Hello Sir/Madam,

I am Jacob Martins. from the United Kingdom but living in Ukraine and
presently in a refugee camp in Poland Eastern Europe due to the war in
Ukraine.

Please sir/Madam, I just want to inform you that I and my friend was
able to escape into Poland and find our self in refugee camp in Poland
with a consignment box full of USD dollars in millions and we were
able to deposit the consignment box with a help of a lawyer in a local
storage house in Poland. and the consignment contains
(usd$7,500,000,000.00) Seven Million Five Hundred United State
Dollars.

Sir, We are seeking for your partnership to stand for us as the
beneficiary to ship down the consignment box from Poland to your
destination, and every paperwork regarding this consignment will be
worked out by the lawyer, and for more details please kindly contact
our lawyer Barrister. Benjamin Lucas, email contact;
benjaminlucas@inbox.lv, please kindly contact him. He will handle
everything as we are in a refugee camp in Poland.

I will be expecting your Positive response

Regards and stay blessed
Mr. Jacob Martins.

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