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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. JEROME POWELL" <kanim_bima@imigrasi.go.id>
Reply-To: "Mr. JEROME POWELL" <officialfile0023@gmail.com>
Date: Sun, 12 Mar 2023 19:41:18 +0700 (WIB)
Subject: Urgent respond immediately





Urgent respond immediately

I have been trying to reach you on your Email about few hours now,
Just to inform you about my successful arrangement with you
funds wrote $95Millions Dollars to transfer to you online banking account here once you reply back immediately and
i don't want you to miss this opportunity but if you wish to mis the
opportunity, just keep silent on my message and I will be very
angry with you now.

kindly reply back with needed information right now

Your full Names……
Phone Number…
Home Address………
nearest airport……

Anti-fraud resources: