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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: "Sam Jack Phillips" <mydata@posts.com>
Reply-To: samjackphillip22@gmail.com
Date: Mon, 16 Jan 2017 08:08:33 -0800
Subject: RE:

Dear ,

My name is Sam Jack Phillips an accountant to late Edward , a native of your country who died in mine ground collapse. After countless attempts to locate any family members or relatives proved unsuccessful, I am delighted to locate you. In accordance to Airdrie Savings Bank policy London, If the fund ($8.650M USD) Eight Million Six Hundered and Fifthy Thousand Dollars is unclaimed for a period of 5 years, the account will be confiscated.I have all the documents involved to archive a legitimate transfer of the fund to you directly as beneficiary. As soon as we complete this transfer, you will get 60% for your assistance to secure the fund, while I will be compensated with 40% . I will provide you with guideline as a staff of the Bank and I require your honesty and understanding to archive this goal through legitimate process. you can call me any time for more information +447031989143

Looking forward to hearing from you soon
Sincerely,

Sam Jack Phillips
+447031989143

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