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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: Jessie Daniel <jessiedaneiel5@gmail.com>
Reply-To: mrsjessiedaniel@gmail.com
Date: Fri, 10 Dec 2021 09:36:21 +0100
Subject: divina

Donation from Mrs. Jessie Daniel
Abidjan Cacody, Riviera Golf 4,
BP 520 Abidjan 05, Cote d'Ivoire,

Dear beloved.
I am Mrs. Jessie Daniel an ageing widow suffering from long time illness. I
am writing this mail to you with heavy tears in my eyes and great sorrow in
my heart because I am currently admitted in a private hospital, am 58years
old Woman I have some funds I inherited from my late loving husband Mr.
Wright Daniel, the sum of $3.500.000 (Three Million Five Hundred Thousand
Dollars) which he deposited in bank here I need a honest person that can
use these funds for less privilege's, and 30 % out of the total funds will
be for your regulation of This work, I found your email address from the
internet and decided to contact you.
I will tell you more about myself and my plans with this money when I hear
back from you.
Best Regards
Mrs. Jessie Daniel.

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