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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: JOHN JODRI <john.jodri@aol.fr>
Reply-To: john.jodri@gmail.com
Date: Mon, 25 Aug 2014 22:49:07 +0200
Subject: Dear Good Fried




Dear Good Fried

It interests me to contact you after my investigations on your capability and
Sincerity.

Iam Auditor General in Bank of Africa Republic Du Benin On my routine
inspection
I discovered a dormant account with the deposit of $9.6Million USD} by late Mr
Stefan Phillipp without any heir.


I seek your assistance in transferring this fund to your country
account through legal.

I wait for your urgent response.


kindly reach me via my private contact details as stated
below:E-mail,john.jodri@gmail.com


Regards,

DR JOHN JODRI

Anti-fraud resources: