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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: Jerry Paul <"jerry."@ruby.ocn.ne.jp>
Reply-To: Jerry Paul <info99084254@gmail.com>
Date: Wed, 18 Jan 2017 13:09:44 +0900 (JST)
Subject: Attention please

Attention please

We have registered your ATM CARD of US$5.5Mwith TNT Courier Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as
,
Your Name,
Your Address
Your Telephone Number:

Shipping company Office: Note you are to pay only delivery charge.
contact agent Jerry Paul he is at JFK now for your delivery.

Best Regard:agent Jerry Paul
E-mail: info99084254@gmail.com
Tel:(954) 372-3520

Anti-fraud resources: