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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 Yengeni" <meeting@valtec.net.cn>
Reply-To: <mrjacobyengeni@gmail.com>
Date: Fri, 22 Jul 2022 02:04:46 -0700
Subject: Re: Get In Touch

Hello,

I have sent you an email earlier but did not get your response. My name is Mr. Jacob Yengeni, a business consultant from Johannesburg, South Africa.

I was mandated by my client in the goverment to secure a reliable foreigner as a silent partner that can be fronted as a sole beneficiary to move investment funds out and establish it.

My client has interests in these lines of business, Real Estate, Oil and Gas, construction, production, and agriculture.

I will provide you with more credible details regarding sources of capital for investment once I receive your prompt response.

Thank you.

Mr. Jacob Yengeni.

No.4 Sandown Valley Cres, Sandown,
Sandton, 2031. Johannesburg,
South Africa.
Direct Mobile: +27749900545

Anti-fraud resources: