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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. Jone Gates" <info.office07@angelsbaseball.com>
Date: Wed, 23 Mar 2016 04:48:44 -0400 (EDT)
Subject: DAER FRIEND


Hello friend,

My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us.

This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message.

As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person.

Please contact me by providing the under listed information’s as soon as possible and to give you more detail,


YOUR FULL NAME….

YOUR CONTACT ADDRESS…..

YOUR PHONE NUMBER…

THE COUNTRY OF RESIDENCE…..

YOUR AGE……

YOUR OCCUPATION……


Thanks and please, treat with utmost confidentiality.

I wait your urgent response

Regards,

Mrs Jone Gates

Email mrsjonegates@gmail.com



Anti-fraud resources: