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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.Aaron Jason," <admin@if-ix.org>
Reply-To: <aaronjason201@gmail.com>
Date: Tue, 26 Jun 2018 14:40:43 -0700
Subject: Re Get BACK TO ME

Dear Partner,

Am Mr Aaron Jason, am a banker, I will like to have a good discussion with you and release a classified business transaction which Involves $8,000,000.00Million Dollars only for Projects in your Country .In 2012, one Hajj Akili Quansah, made a fixed deposit for 36 months in our bank, Sadly Hajj Akili Quansah was among the death victims in the January nightclub shooting attack in Istanbul that left over 39 people dead while he was there on business trip to Turkey and never come back to Ghana .The Bank Need the Beneficiary to roll it over out of the bank.Therefore, am seeking your co-operation to present you as one of the Beneficiary from his fund at his death.so that my bank headquarters will pay the funds to you.I have done enough inside bank arrangement.I intend for you to retain 30% of the funds while 70% shall be for me & others. Please indicate your interest thru my email:aaronjason201@gmail.com. so that I will tell you the next step to procceed


Best wishes
Mr.Aaron Jason,
Head operation Dept.
Email:aaronjason201@gmail.com

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