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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: Vidhya Amin <vidhya.amin@bmw-navnitmotors.in>
Reply-To: Jennifer Hanson <mrsjenniferhanson@aol.co.uk>
Date: Wed, 26 Mar 2014 06:57:19 +0530 (IST)
Subject: REPLY AS SOON AS POSSIBLE!



My name is Jennifer Hanson. I am a lawyer and a business person. This is my second time of writing you with regards to funds intended for you that was remitted into my account in error.I am writing you again because I cannot remember handling any legal case for you or doing business with you or your company at any time. I received an alert from my bank that, I have $15,000,000. credited to my account.

I do not know if the money was sent to my account in error. The statement from my bank shows your name but the money was sent to my account which I am yet to understand. Please kindly verify if you did give instruction to any bank to pay such money into my account or if you have been expecting any transfer from UK.

I cannot disclose any information right now until proper verification is done because this is a very sensitive matter.


Please contact me if you are interested on this email::jenniferhansonjennifer@aol.co.uk

Signed:
Jennifer Hanson(QC)

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