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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: United Nation <mansur1857@gmail.com>
Reply-To: allandavid20@rocketmail.com
Date: Mon, 8 Aug 2011 15:44:26 +0100
Subject: I am at the JFK airport...

--
Good day.

I am happy that finally i am able to get to your country with your
trunk box, i am now at DoubleTree by Hilton Hotel JFK Airport, i
believe you are aware that i am to bring your trunk box containing the
sum of $7.5m USD, please get back to me so that i can tell you my room
number so you can come and pick me here or tell me how to get to your
home from here.

We have been waiting for you to contact me for your Trunk Box worth
$7.5m USD, being compensation fund for scam victims, but I did not
hear from you all this while, while on transit.

I have cleared all customs and FBI in your Airport. I have only few
days as scheduled by company the UNITED PARCEL SERVICE(UPS).

You can contact me now either via email or phone number.

My Name:David Alan
Phone Number: +19038900675.

Waiting for your call so that i can get done with this.

Your Diplomat.

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