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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: "Jerry Bok" (may be fake)
Reply-To: <hackers4bulk@yahoo.com>
Date: Thu, 4 Jun 2015 06:09:35 -0700
Subject: Re: thank for your detailed email.

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Many people out there do reap people off their hard earned money, but we are here to correct the impression.


A trial will convince you.

For more details contact

Jerry

+27 742058041

hackers4bulk@yahoo.com

Anti-fraud resources: