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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: " Ms. Juan" <jw033514@gmail.com>
Date: Thu, 13 Apr 2023 18:01:28 +0100
Subject: Hello Dear,

Hello Dear,

My name is Ms. Juan, from Midwestern United States Illinois.

I have very important information for you BUT, i am not comfortable
disclosing the information opened on internet, due to sensitivity of
this information AND I don't know if you're still owner /using this
Email account

So If you can re-confirm only your full name /as proof that you
are still the owner of this email ID, then I will furnish you with
the good news i have for you. please contact me on my EMAIL.



Thanks.
Ms. Juan

Anti-fraud resources: