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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: JENNY MALTY <lay.mcd@koreapath.com>
Reply-To: jennymalty02@yandex.com
Date: Fri, 12 Aug 2022 09:41:52 +0100
Subject: Hello

Hello ,

I’m Jenny, a research assistant of the Research and Development
Department working at one of the leading Bio Pharmaceutical Companies
here in England. I'm looking for a reliable person in your region to
represent my company in sourcing some of our basic raw materials used in
the manufacturing of high quality anti-viral vaccines, cancer treatment
and other lifesaving pharmaceutical products.

This may not be your area of specialization but it will be another
income generating business out of your specialty. This is because our
company is yet to locate any seller to buy from, however, I have been
able to discover a local dealer who can supply us with this product. He
is selling at a cheap rate, which is far cheaper than our previous
purchases.

I will give you more specific profit details when I receive feedback
from you, if you are interested.

Anti-fraud resources: