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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: "Jasper Gregor" (may be fake)
Reply-To: <jasper.gregor@aol.com>
Date: Tue, 7 Aug 2012 02:06:17 -0500
Subject: Urgent

Good day;

I am Jasper Gregor,British citizen and Principal Assurance Manager for the HSBC in London. A staff of Yokozona Consultancy Firm got in touch with me regarding an Estate of Late Philip Smith; and an investment placed under our Bank Management 3 years ago. I contact you independent of our investigation and no one is informed of this communication. I will bring you the complete picture of this transaction as soon as i hear back from you. Kindly reply if interested for further information and instructions.

Regards,

Jasper Gregor

Anti-fraud resources: