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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: "Mrs. Jessica" <sginfo_2010@yahoo.co.uk>
Reply-To: info.2014200@gmail.com
Date: Fri, 31 Jul 2015 13:02:37 +0100
Subject: From Mrs. Jessica,

Dear Friend.

Be notify that I contacted the wrong person unaware who claimed to be you, as a result of I misplaced your contact details some years ago. But without a genuine proof as the right assistance partner.

Kindly please proof if you are the right assistance partner in the past by re-confirming your contact details and your international passtport. Because I am very happy to inform you about my success in getting that fund Now, I have completed the transaction involving huge amount with another partner and doing my farming investment project in Brazil.

The total sum of US$1,500,000.00,which I kept for your compensation almost claimed by unknown person with a wrong international passport. Thanks and God bless you for your financial effort.

Regards,

Mrs. Jessica,

Anti-fraud resources: