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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: "Mrs. Stella Jacobson" (may be fake)
Reply-To: <smnu5833@gmail.com>
Date: Sun, 28 Jul 2019 10:12:44 -0400
Subject: Re: Your Response

FROM MRS. STELLA JACOBSON
THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE.

Attn: Beneficiary

This is to inform you that we have decided to effect the payment of your $10.5M.

It may interest you to know that we have successfully concluded arrangements with our corresponding paying Bank to transfer your long overdue compensation fund to you through electronic transfer into your bank account. This arrangement was made to ensure you receive your compensation fund immediately without any further delay.

We have already moved your payment file to the appropriate department of our paying bank and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your compensation fund through them, please reconfirm your details stated herein below once again.

Your Full Names
Your Address
Your Phone Numbers
Your Age
Your Occupations
Your Id

You are advised to confirm your readiness to receive your fund through our affiliate corresponding paying bank so as to enable us forward the contact details of the bank and director in charge of the payment to you to enable you open communication with them for your fund transfer.

I await your urgent response.

Thanks.

Yours Sincerely,
Mrs. Stella Jacobson.

Anti-fraud resources: