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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: "GREETINGS OF THE DAY" (may be fake)
Reply-To: <jacklowis317@gmail.com>
Date: Wed, 9 Jan 2013 15:03:21 +0700
Subject: GREETINGS OF THE DAY

                                       Greetings of the day to you
Dear,
  Although you may be skeptical receiving this email as we have not met before, I am Mr. Jack Lowis from South Africa, I have a business proposition, of gemstones and gold involving the sum of $1,000,000.00 USD which I know it would be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I shall furnish you with more information about this operation when l receive your reply. This is not stolen money;  I have these products at my disposal presendly in Thailand  I just need someone who is willing to do business,
Your earliest response to this mail will be highly appreciated.
Mr. JACK EBOA
jacklowis317@gmail.com
 
 

Anti-fraud resources: