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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: "David Singer" (may be fake)
Reply-To: <dsingerfirmlondon@yahoo.co.uk>
Date: Mon, 29 Oct 2018 05:01:48 +0800
Subject: Re: OIL & GAS LOTTERY WINNER. 27/10/2018.

J.K.X OIL & GAS PLC
ADDRESS: 6 CAVENDISH SQUARE, MARYLEBONE,
LONDON W1G 0PD, UK
Phone: +44 20 3095 2791
 
Dear lucky winner
 
This message is from the Office of the J.K.X OIL & GAS PLC LONDON UK. We are pleased to inform you of the result for the just concluded annual draws of the J.K.X OIL & GAS PLC Online Lotto for regular users of MSN, Hotmail, Gmail, Google, Yahoo and Bing search engine for the year 2018.
 
Your email address is in the 1st category and therefore attracted a cash award of US$1,180,000.00 (One Million One Hundred and Eighty Thousand United States Dollars) which will be paid out to you via an Online Banking method credited to Email Bonus Numbers: JKXOG-54399. Your email address as indicated was drawn and attached to ticket number 095727-5664 with serial numbers JKX/9080648302/18 and drew the lucky numbers 14-21-25-39-40-47(27).
 
Please take note that we have one mode of payment which is ONLINE BANKING via our Offshore Correspondence Payment Bank in the United States of America.
 
PLEASE PROCEED WITH YOUR CLAIMS BY WRITING TO OUR FOREIGN CO-COORDINATOR AND BROKER (MR. IGOR KHUDOSHIN) Public/Online Sector USA, So he can assist you in redeeming your price with the below details.
 
NAME: MR. IGOR KHUDOSHIN
E-MAIL: BUNAKOFF@E1.RU
TELEPHONE: +1 (517) 234 2911
 
AND SEND HIM THE DETAILS BELOW WHEN CONTACTING HIM:
 
YOUR NAME:
ADDRESS:
OCCUPATION:
VALID MOBILE NO:
AGE:
COPY OF YOUR ID:
 
Mr. David Singer
Legal Department / J.K.X Oil & Gas Plc.

Anti-fraud resources: