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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: "Mrs.Jenifer Williams" <philip.john32@yahoo.pt>
Reply-To: "Mrs.Jenifer Williams" <jeanwilliam10@hotmail.com>
Date: Mon, 12 Jan 2015 14:53:28 +0000 (UTC)
Subject: $1,500,000.00 (One Million, Five Hundred Thousand US Dollars)


Dear Friend,
I did not hear from your for long, what is the problem? I went into your file and find your mail address that is why today I am very happy to inform you about my success in getting that fund transferred to a Swiss account.
I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my  secretary on the information below;

NAME:Mrs.Jenifer WilliamsEMAIL: jeanwilliam10@hotmail.com
Contact her and ask her to send you the total sum of $1,500,000.00 (One Million, Five Hundred Thousand US Dollars) in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation. CONTACT HER ON this email: deliverycdhl@yahoo.co.u
You have to recomfirm your full informations as below,

FULL NAME:.....................................HOME TELEPHONE NUMBER:........................OFFICE NUMBER:.................................OCCUPAION.......................................COUNTRY..........................................SEX.............................................AGE.............................................

Best regards,
Dr.Okagba Piusmr.stephenbrokwa@yahoo.com.hkPan Africa Mortgage and Finance


Anti-fraud resources: