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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: DEPARTMENT OF JUSTICE <obuteaku001@gmail.com>
Reply-To: jpmrgam@hotmail.com
Date: Mon, 5 Sep 2022 03:39:02 +0100
Subject: COMPENSATION MAN-DATE

U.S DEPARTMENT OF STATE
2201 C Street NW Washington, DC 20520.

Dear Beneficiary

This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA), and other Security Agencies across the Globe for the (Year
2021-2022), We discovered that you have not received your Compensation
Fund worth $5,500,000.00 (Five Million Five Hundred Thousand United
States Dollars). However, I have made it my Second point since my
resumption as the new Resident Representative officer to settle all
outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling, and
outstanding Compensation Payment

Therefore, you are required to acknowledge this email for verification
with your (Full Name, Direct Phone Number, Age and Current Home
Address) through this (email: jpmrgam@hotmail.com). Your prompt
response will be highly appreciated.

BEST REGARDS
U.S DEPARTMENT OF STATE.

Anti-fraud resources: