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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: "Timmie Blackbear Sr" <info@jbi.com>
Reply-To: jumpingbearinvestment@gmail.com
Date: Thu, 30 Aug 2018 17:28:50 +0800
Subject: ATTENTION:- FINANCING

To,

Whom it may concern.

Private hard money available for immediately lending and investments,
please reply to us if you have any reputable, ready and willing
borrower/investor.
Note: - If this is something you are interested, please respond to this
email. If this is not your interest, don't worry, we will not email you
again. Thanks

Best regards,
Timmie Blackbear Sr
consult@ohrealtorsinc.com

Warning: this e-mail is confidential and may also be legally privileged.
You may not forward, copy, distribute, disclose, retain or use any part of
it, if you are not the intended addressee. If you have received this
correspondence in error, please delete it and all copies of it from your
system and notify the sender immediately. The delivery of this message
cannot be guaranteed to be timely secure, error or virus-free. The sender
does not accept liability for any errors or omissions that may occur.


Anti-fraud resources: