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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: "J.M" <jmassa51@yahoo.com.hk>
Reply-To: jonathanmassa@rocketmail.com
Date: Thu, 3 Oct 2013 20:18:18 -0300
Subject: I need your help in transferring of funds into your account get back
to me for more details




Good day,

I am writing to seek your cooperation over this business. I am auditing
and accounting manager in a Bank.I need your assistance in transferring
the sum of ($17M) into your account This account belongs to one of our
foreign customer who died along with his entire family in a plane crash
and I will furnish you with details as soon as I get a response from
you.Thank you

Jonathan Massa
+27 84 816 6781.

Anti-fraud resources: