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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: "Jak A. FRAAM" (may be fake)
Reply-To: <don.mcge@gmail.com>
Date: Sun, 22 May 2016 09:07:29 -0700
Subject: USE THIS FUND FOR CHARITY

Good day,

I am Jak A. Fraam,personal assistant to Mr Valery Grayfer who is the Chairman of the Board of Directors of PJSC “LUKOIL.He is 87 years old and was diagnosed with cancer 2 years ago.He will be going in for an operation later this week.He has asked me to contact you after seeing your profile on LinkedIn. He thinks your are a dedicated professional and would use this funds judiciously according to his wish.

Please Contact his lawyer: Barrister Don McGee, Email:( don.mcge@gmail.com ) by quoting his personal reference number At/Valery/678/4567/GralI/wxr4/Cy. Tell him that Valery Grayfer WILLED US$23,500,000.00 to you and ask for more details.Please do not send your reply to me kindly contact his lawyer Don McGee, Email:( don.mcge@gmail.com )

Regards,
Jak A. Fraam
Personal Assistant To
Mr Valery Grayfer

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