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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: "Mr. Jackson Jr." <mrdavidjames51@yahoo.in>
Reply-To: j_mr.jackson@yahoo.com
Date: Wed, 10 Oct 2012 07:57:58 +0800 (SGT)
Subject: Do Read and get back to me


Attn: Friend,
I am Mr. Jackson Jr, the son of Mr. Jackson Gaius Obaseki, the former Group Managing Director with Nigerian National Petroleum Corporation (NNPC). I have a deal of US$20.5 million that needs to be transferred into a bank account of your choice. This deal is an over invoiced contract sum which my father used my company as a benefactor, which is now approved for payment transfer. I need your help to join me work it out together for our mutual benefit. There is no risk involved. You will be detailed as soon as you indicate your interest and willingness.
Await your response.
Regards,Mr. Jackson Jr.

Anti-fraud resources: