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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: "Sgt Jason H Kane" (may be fake)
Reply-To: <Sgtkanejason@foxmail.com>
Date: Mon, 7 Jan 2013 16:51:00 +0530
Subject: URGENT RESPONSE NEEDED

Greetings,

With all due respect,i am seeking for a great assistance from you. My name is Sgt Jason H Kane , i am a U.S Army that just moved to Afghanistan from Iraq as one of the last batch that just left and i have some huge amount of money i want to entrust in your care which is $7,500.000.00 (Seven million Five Hundred Thousand united states dollars ). Please, can i trust you? If you are interested in helping me, reply me through my private email: Sgtkanejason@foxmail.com with your name and mobile number.I will highlight you more on this transaction as soon as I hear from you.

You will find the story of this money on the web address below.After we have summitted the remaining part of the fund to American Government. http://news.bbc.co.uk/2/hi/7444083.stm .

Thanks,
Sgt Jason H Kane
United States Marine Corps. Kabul

Anti-fraud resources: