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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: AKA@gamma.ocn.ne.jp
Reply-To: "MR. JEH CHARLES JOHNSON" <jehcharlesjohnson@qq.com>
Date: Thu, 29 Oct 2015 21:40:45 +0900 (JST)
Subject: GET BACK TO ME NOW



MG Timothy J. Lowenberg,Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA

I AM MR. JEH CHARLES JOHNSON,I WRITING TO YOU REGARDING ABOUT YOUR ABANDON
CONSIGNMENT BOX WORTH OVER US$40 MILLION DOLLARS,I WANT YOU TO GET BACK TO ME
NW FOR MORE DETAILS.EMAIL(jehcharlesjohnson@qq.com

SINCERELY YOURS,
MR.JEH CHARLES JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
+(229) 97 25 67 30

Anti-fraud resources: