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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: "Mr.John Gary" <joannaxu@jablotron.com>
Reply-To: whitehouse@post.cz
Date: Sun, 15 Oct 2017 13:47:41 -0700
Subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE



--
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE



I'M Mike Pence, and am writing to inform you about your Bank Check
Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC been mandated to be deliver to
your home address once you reconfirm it with the one we have here with
us to avoid wrong delivery of your check draft

Eighteen million united states dollars US$18,000,000.00 that was
assigned to be delivered to your humble home address by Honorable
President Donald Trump the president of this great country this week by
a delivery agent MR. ROCHAS JESUS. Also reconfirm your details for the
check delivery by filling the form below and send it immediately to our
Email: whitehouse@post.cz for verification and for prompt collection of
your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11.Your id password...

Anti-fraud resources: