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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. J . M" <mr.mattjohnson02@gmail.com>
Reply-To: mr.mattjohnson0@gmail.com
Date: Tue, 06 May 2014 17:26:50 +1200
Subject: Proposal



Dear Friend,

My name Mr.Matt Johnson the Head of Accounting Audit and
signal-Transfer unit and my department, I discovered a sum of ($30.8
Million) In an account that belongs to one of our foreign deceased
customers Business-man A Jew from Mexico who was a victim of a
helicopter crash Since 2009 resulting to his death with his family
members.

Website-link below:http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

And nobody has come forth to our bank for the funds claims since 2009
for the claim that is why i decided contact if you can assist me claim
the fund as a next of kin to my late client. My Good Friend I want
to let you know that I have the entire legal documents which i will
forwarded to you for the claim as soon as you provide me with the
following information below if You are interested.
1. Full Name:
2. Your Mobile Number:
3. Your Contact Address:
4. Age:
5. Job/ Occupation:
6) ID Passport

Please on your confirmation of this message and indicating your
interest i will furnish you with more information on this business
transaction immediately I hear from you.
Regards,
Mr. Matt Johnson

Anti-fraud resources: