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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: "Mr. Jacob Martins" <meryado4@gmail.com>
Date: Thu, 5 May 2022 19:47:59 +0800
Subject: Hello Sir/Madam,

Hello Sir/Madam,

I am Jacob Martins. from the United Kingdom but living in Ukraine but
presently in a refugee camp in Poland Eastern Europe because of the war in
Ukraine.

Please sir/Madam, I just want to inform you that I and my friend was able
to escape into Poland and find our self in refugee camp in poland with two
consignment boxes full of USD dollars in millions and we were have to
deposit the consignment boxes with a help of a lawyer in a local storage
house in Poland. and the two boxes each contain (usd$7,500,000,000.00)
Seven Million Five Hundred United State Dollars.

Sir, We are seeking for your partnership to stand for us as the next of kin
ship down the two consignment boxes from Poland to your destination, and
every paperwork regarding this consignment will be worked out by the
lawyer, and for more details please kindly contact our lawyer Barrister.
Benjamin Lucas, email contact; benjaminlucas@inbox.lv, please kindly
contact him. He will handle everything with you as we are in a refugee camp
in Poland.

I will be expecting your Positive response

Regards and stay blessed
Mr. Jacob Martins.

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