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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: Joe Travon <postmaster@gloworld.com>
Reply-To: <joetravon3@gmail.com>
Date: Wed, 18 Jan 2017 04:51:23 -0800
Subject: Please Respond To My Message

Greetings
 
My name is Sgt. Joe Travon, I am a war veteran with the United Nations troop in Iraq on war against terrorism. I served in the 1st Armored Division in Baghdad. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in Baghdad on the platform of North Atlantic Treaty Organization (NATO). I will tell you about myself when I hear from you. Write to me via this e-mail address: joetravon3@gmail.com
 
Regards,
Sgt. Joe Travon


"This email, together with any attachments, is for the exclusive and confidential use of the address(es) and may contain legally privileged information. Any other distribution, use or reproduction without the sender's prior consent is unauthorized and strictly prohibited. If you have received this message in error, please notify the sender by email immediately and delete this message from your computer without making any copies.

Globacom is a Limited Liability Company with registration number 439916 and address at Mike Adenuga Towers, 1 Mike Adenuga Close, Off Adeola Odeku, Victoria Island, Lagos, Nigeria. Globacom Limited is registered to deliver Telecommunications services."

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