419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "james.stocklas@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Abbas Mohamed (COUNTY DURHAM AND DARLINGTON NHS FOUNDATION TRUST)"
<mohamedabbas@nhs.net>
Reply-To: "james.stocklas@yandex.com" <james.stocklas@yandex.com>
Date: Thu, 30 Jun 2016 23:16:39 +0000
Subject: Message From James Stocklas... Read

Hello Friend. My Name is James Stocklas (Senior District Judge ), the winner of the Powerball jackpot of 291,400,000 in the March 02, 2016, My jackpot was a gift from God to me hence my Entire family has AGREED to do this. I am going to be donating 2,000,000.00 to you. Contact us via my email for further / full details and please accept this token as a gift from me and my family. Email me urgently james.stocklas@yandex.com

Read More http://edition.cnn.com/2016/03/05/us/brothers-win-lottery/

Best Regards,
James Stocklas.

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Anti-fraud resources:

What can you do when you receive 419 spam