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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 Jaochim Zongo <jaochimzongo@gmail.com>
Reply-To: jaochimzongo47@gmail.com
Date: Thu, 12 Nov 2015 17:15:51 +0100
Subject: Assalamualikum-with due respect

Bismillah Al Rahman Raheem In the name of Allah the most Beneficent
and Most Merciful, His Holy Prophets and the most respected of His
Prophet-Prophet Mohammed (the Peace of Allah be
withYOU).Assalamualaikum warahmatullahiwabarakatuh!!!

Dear Sir/Madam,

I do recognize the surprise this letter will bring to you, most
especially as it came from a stranger. My names are Mr. Al-Jaochim
Zongo a citizen of Borno State Nigeria where the Islamist Militant
Boko Haram has invaded.

I am presently inn a hideout here in Burkina Faso under Amnesty and
Human Rights International. I am planning to have a viable Investment
in your country, but due to my present predicament I am unable to do
this directly. I realize its easy for me to invest in your country in
as much as i have a partner who is a citizen in your country. I need
your assistance in the area of funds delivery/transfer and investment,
and I shall give full details upon your reply.
Thanks,
Warm Regards,
Mr. Al-Jaochim Zongo
Allah Ahfiz
Alhaji Akim

Anti-fraud resources: