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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: "Mr. Stephens Okeke" <johidris@gmail.com>
Reply-To: fjoe79612@gmail.com
Date: Thu, 8 Oct 2020 18:04:54 -0700
Subject: Re: Good News

--
Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary,his name and contact information are:

NAME: Mr. Fredrick Joseph
EMAIL: fjoe79612@gmail.com

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so
feel free and get in touched with my secretary Mr. Fredrick Joseph and
instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffer at that time. In the moment, I am very
busy here because of the investment projects which me and the new
partner are having at hand. Finally,remember that I have forwarded
instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Mr. Fredrick Joseph and he will send
the amount to you without any delay.

With best regards,
Mr. Stephens Okeke

Anti-fraud resources: