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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: Ricky Jim <ffgllc5@gmail.com>
Reply-To: infor1813@gmail.com
Date: Sun, 16 Apr 2023 13:50:36 +0100
Subject: Good day Sir/Ma

--
Hi, my name is Jim Ricky, i am an Engineer working with Shell Oil
Company.I want to move into an investment i need a good

representative that we can work together. What i need from you is to
inform me any profitable investment we can invest in

your Country so i can make the fund available then both of will
nagociate terms and condition because you will be the person

to handle the investment.

Get back to me soon and tell me what you think about this so we can proceed.

Best regard

Mr.Ricky

Anti-fraud resources: