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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: "Jason Gray" (may be fake)
Reply-To: <jasongraymo@gmail.com>
Date: Thu, 18 Apr 2019 22:22:37 +0100
Subject: BUSINESS INTEREST

Sir,

RE: BUSINESS PROSPECT.

I am privileged to contact you on our intent for a viable business prospect, as we are seeking means of expanding and relocating our business
interest abroad in the following sectors: energy, real estate,construction, stock, mining, transportation, health, Communication
Services, Agriculture or any other viable sector.More so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI) on Joint Venturepartnership bases.

We are seeking for a credible and trustworthy investment partner on JointVentures Partnership in any viable business/project. The investment must
be capable of generating 10% AROI. This decision is due to the good economic stability we have seen in your region.
We wish to invest this fund outside the Gulf Region where you will be acting as the manager and sole controller of the investment and the fund
for a period of ten years. Please respond to jgraymo@yahoo.com

Regards,

Jason Gray

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