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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. Jasmine Pierre" <merlinmicheal648@gmail.com>
Reply-To: joyalex22244@gmail.com
Date: Sat, 9 Oct 2021 09:12:56 -0700
Subject: Attention

Attention
We have deposited the check of your fund ($3.800`000.00USD) through
Western Union

department after our finally meeting regarding your fund, All you will
do is to contact

Western Union director DR Edward via E-mail joyalex22244@gmail.com He
will give you


direction on how you will be receiving the funds daily.Remember to
send him your Full

information to avoid wrong transfer such as,
Receiver's Name_______________
Address: __________
Country: _______
Phone Number: _______
Though, Mr Bambang Sudjatmiko has sent $5000 in your name today so
contact DR Anthony or

you call +1{940-600-5423} him as soon as you receive this email and
tell him to give you the

Mtcn, sender name and question/answer to pick the $5000 Please let us
know as soon as you

received all your fund,

Best Regards.

Mr William Eze

Anti-fraud resources: