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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: jakub hamzel <jajahave452@gmail.com>
Reply-To: jakubhamzel@gmail.com
Date: Tue, 6 Feb 2024 13:36:44 +0000
Subject: BANK DEPOSIT

Hello,

You are the next of kin to the late diamond and gold trader, from your
country who deposited $75 million. here in our bank. please Reply for more
information by this email: jakubhamzel@gmail.com

Best wishes,
Mr. Jakub Hamzel
QNB Finansbank istanbul Turkey

Anti-fraud resources: