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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: Jackson Hands <drmarksmithh1974@gmail.com>
Reply-To: handsjackson5@gmail.com
Date: Thu, 14 Dec 2023 04:16:14 -0800
Subject: RESPOND

YOUR COMPENSATION PAYMENT.
EMAIL; handsjackson5@gmail.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $2,000,000.00 (Two Million, United States Dollars), being
compensation fund for 120 scam victims, but I did not hear from you
all this while.

And one Mr. Willi Johnson claims he is your representative that we
send the money to hIm. Please I want to verify from you before we
deliver your ATM VISA CARD to he, the issue of this compensation was
approved after the meeting held behind closed doors between my humble
self and the Director Federal Bureau of Investigation, United Nations
Representative in America and the United States Government and their
presidency, so after this meeting the entire house concluded that all
victims of scam will be compensated by the Unites States Government as
a means to sanitize them, So all we need from you is to follow up our
instruction to enable you receive your own ATM VISA CARD before it
expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attack in your Country.

So confirm the below information to enable our agent get to your home
for delivering of your ATM VISA CARD.

REPLY ON THIS EMAIL: handsjackson5@gmail.com

Do Re-confirm your full detail to us immediately

1. Full Name (As Stated in your ID)
2. Contact Address
3. Telephone/Fax number
4. Current Occupation
5. Nationality:
6. Age/Sex
7. Desired Pin Number
6. Identification:



Best regards
Jackson Hands.
Managing Director(I.M.F) United States of America.

Anti-fraud resources: