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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: test@test.frederation.com
Reply-To: <jenniferlar31@gmail.com>
Date: Tue, 04 Nov 2014 18:07:40 +0000
Subject: Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE New York

Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE New York
USA this is Jennifer Lars from Benin Republic, How are you and your
family? You may not know me again, but I contacted you previously
concerning transferring $5m into your account. You agreed to help me
but later opted out because you said you will not continue again.

I want to inform you that I have successfully transferred the money
to someone else who was capable of assisting me.

Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction I want to compensate you and show my gratitude I have
bought some gifts which include jewelries, Clothes, I pads and laptops
for you.

Please contact courier company that will convey it to united state
Inside the laptops, you will see $10,000 each (10 laptops) making it
$100,000. I hid them inside the laptops so that nobody will see it. I
will be going for China today for investments. Take note:


Contact this office now that is where your package is now in New York
Below are the contact details of the Courier in New York
USA Contact NOW: Person: William Deburrs S T courier Delivery ...
Email: deburrswilliam383@gmail.com


Please forward your address and phone number to me once again so that
the courier company will contact you on how you should receive your
package Once again thanks for your advice and encouragement.




Jennifer Lar

Anti-fraud resources: