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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: "REV.RATWEEN FULTON" <lomo32065@yahoo.com>
Reply-To: Mr.GABRIELSAMBA@diplomats.com
Date: Wed, 7 Jul 2010 00:06:07 -0700 (PDT)
Subject: CONTACT THE DIPLOMAT MR.GABRIEL SAMBA FOR YOUR CONSIGNMENT BOX




Att. Benaficiary.
Am here by to inform you that your partner has paid your transferring charge of $450.00 so the diplomat conveying your
consignment box worth of $7.2million us dollar leave here two days ago and he misplace your address and he his currentely
standared at your airport, So you are advice to reconfirm your information to the Diplomat immediately to enable him deleiveryour consignment box to your door step without any further delay, So the information to reconfirm to him is as follw:
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)A Copy Of Your I D For Identification.
So contact him via his email address,

Contact person, Name Diplomat Mr. GABRIEL SAMBA Email Address {Mr.GABRIELSAMBA@diplomats.com} So contact him to deliver your consignment box first thing tommorrow morning,

So get back to us immediately you contact him to make sure that your fund has getting to you, Remember the diplomat does not know the content of that consignment box is money, We registerd it as a family value to avoid hitch during the deleivery so known seconstances should you let him know the contect of that consignment box to avoid lost of your fund.
Regard
REV.RATWEEN FULTON
The Director of Fedex Courier Company Benin Republic.



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