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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: Rani Jabir <juma.j.jabir@gmail.com>
Date: Sun, 17 Aug 2014 21:39:06 +0100
Subject: MIGHTY ONE.

Salaam malaku,



I am Rani Juma Jabir, a citizen of South Sudan now residing in South Africa
as a political asylum seeker. I would need your kind and honest assistance
in investing a huge amount of USD$8Million in your country,most especially
on real estate, farming and production.

I and my Family have huge financial resources to invest, but we need a very
honest person we can trust and handover the management of the intended
investment.

If you can assist me, contact me for an introduction and proper discussion
of your commission regarding the services you will render. You can write on
my private email address; jabir.rani@yahoo.co.za or ring me directly on my
cell number; +27845272865

I await your urgent response

My best regards
Rani Juma Jabir.

Anti-fraud resources: