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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: JASMINE UBAMUO <mrsjasmineu@yahoo.co.jp>
Date: Mon, 10 Sep 2012 15:46:40 +0100 (BST)
Subject: MRS JASMINE




 
HELLO DEAR,

HOW ARE YOU TODAY AND FAMILY? I AM MRS JASMINE UBAMUO,WE ARE CONTACTING YOU FROM COTE D'IVOIRE AFTER GOING THROUGH YOUR PROFILE ON THIS GOOGLE SITE ,PLEASE I AND MY DAUGHTER WANT TO KNOW MORE ABOUT YOU SO THAT WE WILL ENTRUST YOU OUR LIFE AND INHERITANCE FUND $12.000.000 MILLION USD.
WE INHERITED THESE FUND FROM MY LATE HUSBAND,SO SINCE WE DON'T KNOW ANYBODY IN YOUR COUNTRY WE DICIDED TO CONTACT YOU FIRST THROUGH HERE IF YOU WILL ASSIST US OVER MOVING TO YOUR COUNTRY WITH THESE FUND WHERE WE CAN SETTLE DOWN HAPPYILY.TILL WE HEAR FROM YOU IN DUE TIME,

YOURS SINCERELY,
MRS JASMINE AND DAUGHTER

Anti-fraud resources: