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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: Jeh <Jeh5@dkkd.website.tk>
Reply-To: <johnson.d86@yahoo.com>
Date: Sat, 2 Apr 2016 22:34:28 -0700
Subject: Dear Partner.

FROM... HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenbrau,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 US.

This is Mr.j eh.d.Johnson Secretary of Homeland Security department.We know that you have not received Your
fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own
compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque
because it has stayed long in our custody searching for your contact to reach you,after our investigation that we
discovered that the money is not an illegal payment. so
kindly reconfirm your full address, You can reach me on this email as well :
(johnson.d86@yahoo.com)

Full name..............................
Your country/city...............
Phone number....................
Your occupation................
Your age/marital status....
Your nearest Airport.........
A copy of Your ID...............

You can call Mr. Hillary C Thomas at : +229-99339680 the director of overseas payment of the presidency office
who is in charge to give instruction approval to release the boxed-money consignment to me for on wards
delivering it to you,

SINCERELY YOURS,
Jeh.d.Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Anti-fraud resources: