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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: Joseph Zack <globaltechcomputerventureinfo@gmail.com>
Reply-To: jzack037@gmail.com
Date: Thu, 13 Apr 2023 15:13:55 +0100
Subject: Urgent Response is needed

Please Pay Attention:

A SCAM VICTIM COMPENSATION FUND FROM THE GOVERNMENT

This is Mr. Joseph Zack compensation office director. I am contacting
you based on your scam victim compensation fund
Lucky enough and a big congratulations to you, because, your name is
found among people who have lost their money to scammers, because of
paying fees and those who have scammed you are currently in jail right
now in USA, WITH THE HELP OF USA SECURITIES under the custody of the
FBI security.

We are officially sent to contact you to come and claim your scam
victim compensation funds worth $6,500,000.00 million dollars, from
the Government of
America.

The fund is officially deposited by the Government, to care and control of the
FEDERAL RESERVE BANK OF AMERICA.

So all you need to do is to reply immediately for your payment to be
remited to you as soon
as you received this notification in order not to be released to wrong
person and make sure you stop making payments to people. Your
requested information to be sent to my email:
jzack037@gmail.com

Full name
Home address
Age
ID copy
Next of kin name
Current phone Number

Note; your fund is about to be released through online banking account
establishment to avoid any delay, so you can withdraw at your own
pace..

Yours Faithfully,
Mr. Joseph Zack
Email; jzack037@gmail.com
Phone number +1(775) 986-5267

Anti-fraud resources: