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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.Jeff Bezos" <alex.le.khanh@gmail.com>
Reply-To: bezosjeff334@gmail.com
Date: Mon, 21 Dec 2020 15:22:51 +0700
Subject: Greetings Congratulations To You Good Friend.

Hello. My dear Compliments of the season. Congratulations friend. As you
receive this text you have won. For you to receive this text just knows
that you have won (Two Million dollars) How are you today my dear friend. I
am Mr Jeff Bezos. I am from New Mexico. I live in the Washington United
States of America. I am now 55 years old. I am a Technology entrepreneur;
investor.

I provide cash to eligible citizens, schools, businesses, companies,
industries, municipalities in all parts of the world. Why do I do this Give
Away cash?

Who is Mr Jeff Bezos? what is Mr. Jeff Bezos? Occupation. I do this
because more peoples Who don't know me To know me more. I have done this
for so many peoples before to others.

Also if you can be interested to invest your cash Into banking with us then
you can invest any amount you can invest with us.

Identify yourself to me? If you can work with me by you being interested to
invest then I can invest. The amount of cash I am giving out in this
project is (12 million dollars) so is when I saw your response then I shall
know the Amount I can offer you from this ( Twelve million dollars, 12
million dollars) I am giving out. I am waiting for you to owner some
dollars cash from this amount ( Twelve million dollars, 12 million dollars)
I am giving out.

MY BEST REGARD TO YOU.
I AM WAITING FOR YOUR REPLY.
Mr Jeff Bezos.

Anti-fraud resources: