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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 Jim Michael <WWW.@juno.ocn.ne.jp>
Reply-To: Mr Jim Michael <bank4000uba@gmail.com>
Date: Mon, 11 Dec 2017 06:01:53 +0900 (JST)
Subject: Attention Dear.

Attention Dear.
I am Jim Michael; a diplomatic agent, am texting and calling you regarding my arrival at Texas international airport in USA with you package worths $4.8 Million, but I could not get any response from you. So please call or TEXT me now with the re-confirmation of your delivery information: Name, Address, Phone number and the nearest airport I will land to avoid making a wrong delivery.I want to complete my assignment today and return back as scheduled, kindly reply now: also call me or send me (409) 246-0180 Waiting for your swift response,

Regards,
Mr Jim Michael

Anti-fraud resources: