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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. Scott Jerry" <terry@wesnoise.com>
Reply-To: scottjerry44@yahoo.com.au
Date: Tue, 13 Jan 2015 20:07:13 +0000
Subject: Business Relationship



--
From: Mr. Scott Jerry
Address, Ghana
+271-844-176
13/01/2015

Beloved

I got your esteem contact out of desperate search for a reliable and
trustworthy person. Your efficiency mercy is needed to receive the sum
of £8,800,000.00 (Eight Million, Eight Hundred Thousand Pounds
Sterling) The holy book emphasizes so much on goodness this offer must
be kept secret, because whosoever that is sowing a seed must be honest
and keep it within him/her self get back to me as soon as possible.

Regards,
Mr. Scott Jerry

Anti-fraud resources: