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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: NURAINI UMAR <nurainiumar2@gmail.com>
Reply-To: maureenjerg@gmail.com
Date: Fri, 21 Jan 2022 09:19:02 +0100
Subject: Read your mail

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Good day

Will you agree with me that success is a choice? imaging having
several jobs and working for several hours in order to meet up with
$1000 in a week and those friends and neighbor sits at home will make
over $10,000 at the same time? It's no magic, the secret is bitcoin
mining investment, forex/binary options trading you too can be much
more successful, if you've never heard of bitcoin mining investment,
forex/binary options trading before now is your chance to become rich
with just one investment.

Here are weekly investment and returns
$300 to earn $ 4,300
$350 to earn $ 5,300
$400 to earn $6,300
$450 to earn $7,300
$500 to earn $8,300
$550 to earn $9,300
$600 to earn $10,300

Contact me for more information

Email: maureenjerg@gmail.com

Anti-fraud resources: