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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Lucia Brooks" (may be fake)
Reply-To: <stephjosh99740@gmail.com>
Date: Sun, 31 Mar 2019 23:53:46 -0700
Subject: Stop all transaction

Attention,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you was
swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security
agency to track down all fraudsters,do not respond to their e-mails,letters or phone calls any longer as they are scammers and you
should be very careful to avoid being a victim to fraudsters any more because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Nine Million Seven Hundred Thousand US Dollars (US$9.7M USD) should be transferred to you as compensation for what you passed through.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the investigation started.
Reconfirm your information to them so they can be sure of the person they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Stephen Josh
Email:( stephjosh99740@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Anti-fraud resources: