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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: Jacques BOUCHEX <support@mailbox.mos.ru>
Reply-To: <jacques.bouchex@hotmail.com>
Date: Sat, 15 Apr 2023 15:30:15 +0100
Subject: Re : Dobrý den,

Dobrý den,
Omlouvám se za tento zpusob kontaktování, jen jsem videl váš profil a myslel jsem, že jste osoba, kterou potrebuji. Strucne receno, mé jméno je Jacques BOUCHEX, francouzského puvodu. Trpím vážnou nemocí, která me odsuzuje k jisté smrti, rakovinou mozku, a disponuji cástkou dvacet pet milionu pet set tisíc eur (25 500 000 eur), kterou chci predat spolehlivé a cestné tretí strane k jejímu rádnému využití. Mám spolecnost, která dováží cervený olej do Francie a dalších zemí. Pred deseti lety jsem pri neštastné dopravní nehode prišel o manželku a dve milované deti. Rád bych tuto cástku venoval pred svou smrtí, protože mé dny jsou secteny. Pošlete mi prosím e-mail na adresu jacques.bouchex@hotmail.com. Kéž vám Pán požehná.
Jacques BOUCHEX

Anti-fraud resources: