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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: "Mr.Timothy Jacobs" (may be fake)
Reply-To: <jacobtimothy014@gmail.com>
Date: Mon, 26 Jun 2017 03:18:05 -0700
Subject: Good day to you

Dear, Sir
I am Timothy Jacobs Finance Director of Falkland Oil & Gas Marketing Company in Europe, and I am seeking your assistance in remittance of a huge amount of money from contract already executed for private investment purpose,
As soon as you indicate your interest I will furnish you with all details required to enable us consummate and proceed.
I Await your swift response in this subject matter.
Please send all response to jacobtimothy014@gmail.com
Timothy Jacobs
E-mail: jacobtimothy014@gmail.com

Anti-fraud resources: