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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.Jean Edo" (may be fake)
Reply-To: <jeanedo471@outlook.com>
Date: Wed, 20 Dec 2017 23:28:07 +0900
Subject: Mr.Jean Edo

Dear Friend,
I need your urgent business assistance in transferring an abandoned sum of($7.500,000 Million) Dollar left by a deceased customer of my bank immediately to your account within 7 to 10 banking days. If you are interested and ready to partake in this great business opportunity,kindly get back to me for more details on how the business will be executed and also note that you will receive 45% of the above mentioned fund 45% for me and 10% will mapped out for the Charity Organization and Orphanage Homes, if you agree to help me execute this business pls reply me back with my private email address.
Your Full Name:________________
Your Country:____________
Your city: _______________
Your occupation:__________
Your age :________________
Your sex :________________
Your Private Phone no:___________ for further confidential details about the said fund.
Thanks and hope to hear from you soon.
Best regards
Mr.Jean Edo

____ KILL Mail Shield Gateway scanned ____

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