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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: "James W. Gerald" <shiftcars34@gmail.com>
Reply-To: jameswilliamsjerald@gmail.com
Date: Sat, 25 Feb 2023 01:39:49 +0100
Subject: ATTENTION!!!

Dear beneficial,

I'm James W. Gerald from the Federal High Court of the United State
government we have discussed today the release of your fund of 4.5
million Dollars, and I called the Official Government a Few minutes
ago concerning the transfer of your fund and am very happy that the
Federal High Court has agreed to release your permit letter.

You will soon receive your fund once I obtain the permit letter from
the federal high court today. but the Court demanded that you should
pay only 100 dollars to the Court for the stamp duty charges for the
fund transfer permit letter

Please you need to hurry up so that I can rush down to the IMF and
collect your permit certificate from them to enable your fund release
to you. Please need to hurry up in sending the fee so that I can
complete the obtaining of your certificate from the federal high court
ASAP.

sorry if you may receive this message in your spam due to the poor
network failure.
Please if you are not interested in the funds anymore, don't insult us
only ignored the message ok.

Thank you.

Best regards
James W. Gerald
jameswilliamsjerald@gmail.com

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