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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: "Franklin .C. Jones" (may be fake)
Reply-To: <franklin.cjones@onet.eu>
Date: Mon, 23 Jan 2017 12:53:15 -0800
Subject: Official Information!

From The Desk Of Franklin .C. Jones
U.S. Customs and Border Protection
500 Terminal E. East Boston, MA 02128
Tel: +16172597945

Attention Sir / Ma,

I am Franklin C. Jones from U.S. Customs and Border Protection. We are writing to inform you that We have just intercepted a parcel from Africa.

The parcel was scanned and we discovered a Certified Bank Check in it, which bears your name as the rightful owner. The Bank Check contained $6,500,000.00.Further Investigations carried out on the parcel shows that the parcel is to be delivered to your residence as your inheritance payment which was due to you from the office of finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the parcel, and was about to release your Bank Check for delivery, we found out that it is lacking one very important documentation

Contact us on how to obtain the requested funds legality clearance certificate as soon as possible.

Regards,
Franklin .C. Jones

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