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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: Joseph Jessica <jessicaagent054@gmail.com>
Reply-To: jeffrey_robinson50@yahoo.com
Date: Wed, 22 Jun 2022 16:59:07 -0700
Subject: WELCOME TO INTERNAL REVENUE SERVICE!!!

--
ATTENTION!!!

This is Jeffrey Robinson I am from IRS Office I’m here for you today because
I found out that there’s a lot of people texting you all day saying
that they have a fund delivery for you Claiming to be FedEx, DHL, FBI,
UPS, USPS and all others.

I want to tell you that no money can be delivered no matter if you
paid fees or not,
until you sign an agreement with IRS to pay Taxes on your funds Delivery.

The total amount of your funds Worth $55,000,000,00 million USD Cash
here in my custody Remember No Matter how much you paid them or you
don’t pay them,
No funds can be delivered until you sign the agreement let with IRS.

Signing the Agreement letter will cost you little amount, understand that after
everything is done, you’ll receive your funds immediately without any
further delay
Get back to me as soon as you get this message. Stay Safe

Best Regards
Mr.Jeffrey Robinson
Commissioner of IRS

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