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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: "Terry Will" (may be fake)
Reply-To: <terry_58_will@yahoo.pl>
Date: Sat, 21 May 2011 11:42:39 -0700
Subject: Re: Delivery of Your Consignment To Your Doorstep.

Dear Sir,
We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission). We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification. As soon as we receive this information required the consignment briefcase of $2.5m will be forwarded to you immediately and the date of our officer arriving will be also giving to you.
reply to this email address: terry_58_will@yahoo.pl
Tel: +44-7024017485
We wait your reply.
Regards,
Terry Will


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