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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: Magret Jones <rosecamara2011@yahoo.co.jp>
Reply-To: Magret Jones <mrs_magret2011@yahoo.com>
Date: Fri, 17 Jul 2015 18:14:02 +0900 (JST)
Subject: Dear One,


Dear One,

l am introducing myself,l am  Mrs  magret  jones,the only Daughterof late Chief and Mrs. jones,I wish to request for your assistance in a financial transaction,l got your contact through this site faces and I want to invest in Manufacturing and Real Estate management  in your country.Fifteen million Five hundred thousand united states dollars.USD($15,500,000)
to invest in your country, and I will require thisfunds in a profitable venture in your country.l will compensate you with 20% for your efforts  completely trust you?

mrs  magret  jones,

Anti-fraud resources: