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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: Jessica Yucky <jessicayucky2@gmail.com>
Reply-To: Jessica Yucky <jessicayucky@yahoo.co.jp>
Date: Thu, 2 Feb 2017 20:43:47 +0900 (JST)
Subject: From Mrs Jessica Yucky

Greetings,

I am Mrs Jessica Yucky, I am 62 years old base in Cote d'Ivoire I write to relate to you of my
intention to use my money 2.5 million dollars for charity work in your
country. I was married to Mr Timothy Yucky who was a contractor with the Government of Cote d'Ivoire before he died after
few days in the hospital.I have been suffering from cancer I want to
know if I can trust you to use these funds for charity/orphanage and 30% will be for you as
compensation.

Please contact me, so that I will give you more details.

Yours in the Lord,

Mrs Jessica Yucky

Anti-fraud resources: