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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: "Dr. JACK" <"www."@image.ocn.ne.jp>
Reply-To: "Dr. JACK" <jacklew8409@gmail.com>
Date: Sun, 19 Feb 2017 00:12:53 +0900 (JST)
Subject: DEAR BENEFICIARY:


Greeting from the White House

Donald John Trump is an American businessman and the President-elect of the
United States,

he has pleaded with the whole world who
were a scam victims in Obama's Administration.
In view of the recently concluded 2014 till date investigations and subsequent
arrests of

suspected fraudsters and scammers in some African
countries, in collaboration with the present governments of Nigeria,
Ghana, Cote d Ivoire, Burkina Faso, Benin Republic, Togo and South Africa, the
United

Nations and African Union joint security operatives have so far arrested and
prosecuted

over 300 government and bank officials for their involvement in various
financial scams and

arrest is still going on.

So far, the UN security operative has also recovered about US$5.1Billion in
both cash in

accounts and properties and assets confiscated. It is from the address books of
the

arrested officials that your email address was recovered. Right now, the United
Nations

(UN) and their African Union (AU) counterpart is paying compensation to the
victims of

these scammers especially those whose emails addresses and other personal data
are

recovered from these arrested officials, and also paying full contract or
inheritance and

wining amounts to those with verifiable information qualifying them as genuine
contractors

and beneficiaries of funds in the affected African countries.
PRESIDENT TRUMP is doing this for the world cause of his happiness concerning the
presidential

Election that took place on the date of (08/11/2016).
I am Dr. JACK LEW the U.S finance minister, we a
re
offering the sum of $ 15, 500,000.00 ( USD) each to the whole world that has been a
victim of

scam

president TRUMP has assured the whole people in the world who has been a VICTIM the
chance of

receiving the sum $15, 500,000.00 ( USD). the amount will be delivered to you
through the

Speed Height Delivery Service or the DHL service or even Fedex courier service.

The office will not charge any much fees on the delivery but just the
registration fees as

noted amount is ( $ 354 USD ) must be paid to an agent who based in any of the affected African country once


the payment is done, the tracking code will be given to you immediately.

United nation officials in the white house Washington DC has been mandated the IMF that the tax must be
accomplished latest on friday being 10th of march 2017, you required to get back to
me with your personal data,such as; your

First name :
Last name :
Address :
City :
Country :
Zip code :
Age :
Mobile number :
Occupation:
Next of kin:

Once we have the above info, then you will be give the Money Gram payment
information on

where to send the above sum before the delivery will be registered.

NOTE : you are not to send any penny after the first payment and you are also
not to share

your cash with any agent once the delivery is done.

Just make sure you do not delay to fill the receiver's info, this is very
important and you

must do this within the next 5 banking days because we have a very limit time to get
the whole

money sent to whom so ever has complied with the massage.

Text Number: +22999758409
(Dr. jack lew} the U.S finance minister
to president Trump THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE
US} 1600

PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA From The Desk of the U.S GOVERNMENT

Anti-fraud resources: