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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: "Ramalho, Jessica N." <JRamalho@ouc.com>
Reply-To: "jasonebattista@sbcglobal.net" <jasonebattista@sbcglobal.net>
Date: Thu, 2 Jun 2022 05:11:53 +0000
Subject: RE: CAN WE TALK?


EXTERNAL EMAIL: Do not click any links or open any attachments unless you t=
rust the sender and know the content is safe.

Emergency : You have just been assigned as a sole beneficiary, please conta=
ct: jasonebattista@sbcglobal.net<mailto:jasonebattista@sbcglobal.net> for f=
urther details.

________________________________

DISCLAIMER:
Florida has a very broad public records law. As a result, any written commu=
nication created or received by Orlando Utilities Commission officials and =
employees will be made available to the public and media, upon request, unl=
ess otherwise exempt. Under Florida law, email addresses are public records=
. If you do not want your email address released in response to a public re=
cords request, do not send electronic mail to this office. Instead, contact=
our office by phone or in writing.

Anti-fraud resources: