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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: "Jaime Guzman" (may be fake)
Reply-To: <jaime_gilberto@yahoo.com>
Date: Fri, 15 Sep 2017 04:08:42 +0100
Subject: Thanks and reply

Good day my friend,
 
I am Mr. Jaime Guzman Gilberto from Mexico and I will like to beg for you assistance to invest US$7,500,000.00 (Seven Million Five Hundred Thousand United States  Dollars Only) in your country. Further details will be discussed with you when I receive your letter of positive interest.
 
I will like to know more about you, your age and sex, contact address and telephone number, age and occupation.  Please contact me as soon as possible with seriousness on my private email address:  pacb_jaime@qq.com
 
Regards,
 
Mr. Jaime Guzman Gilberto
Mexico

Anti-fraud resources: