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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: "Dr. Jack Smith" <dbiri_youseeff@yahoo.co.uk>
Reply-To: "Dr. Jack Smith" <inf.boar@blumail.org>
Date: Tue, 11 Nov 2014 12:55:26 +0000 (UTC)
Subject: Attn: Dear.Your Overdue Payment Diversion Ready,


Attn: Good News.

I was instructed to contact you through your email by the new Central Bank Governor, regarding to your overdue payment diversion in the past as a result of Corruption. We hereby apologize for all the inconveniences. And we are unable to locate all your complete payment files.

In addition to stop doubting if really you are the truly bona fide beneficiary of the said funds by name, been expecting the total sum of US$7,5M through weir transfer into your account in your location from our authorized paying bank. I beg your pardon, can you please prove yourself by scanning your international passport copy and re-send with your contact details in full for confirmation as soon as you responded for claim without delay as instructed by the new Executive Vigilance Authority. Your urgent responds is highly needed.

So therefore looking forward as you acknowledge this email asap and claim your funds.

Best regards.

Dr. Jack Smith,


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