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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: "Jeffrey Campbell" <test@mobinsarmayeh.com>
Reply-To: ak9541199@gmail.com
Date: Wed, 01 Apr 2020 18:18:44 +0100
Subject: Hello,

Attention,

Very warm regards to you, this is to inform you that your outstanding claim will be transferred to you through Wire transfer, i am working as a Financial Consultant attached with PNC Bank,

You are directed to forward your information to us to enable us commence documentation process in your favor,

More details on the payment process will be duly communicated to you once we have your full information.


Yours in Service.

Jeffrey Campbell
ak9541199@gmail.com
Phone/Whatsapp Number.917-563-8037

Anti-fraud resources: