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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: "Mr. Donald Johnson" (may be fake)
Reply-To: <johnsongoldfish1@gmail.com>
Date: Mon, 31 Jul 2017 16:07:43 -0700
Subject: JP Morgan Chase Bank US, YLRBHYGENO


From The Desk Of JPMorgan Chase Bank USA,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (904) 4193421, Fax (678)-805-9453
.........................................................

Dear Sir / Madam


This is to inform you that a compensation payment in the amount of Ten Million United State Dollars has been legally approved in your name and deposited few days ago with our Bank, Jp Morgan Chase Bank Branch Office here in Texas U.S. Respond for more details

Donald Johnson
EMAIL johnsongoldfish1@gmail.com

EXNCIFISTMOIBXGUUWZZFXCWEXEPJNODBXQLEZ

Anti-fraud resources: