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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: "Bar.Michael Dean" <adzani.gokil@yahoo.com>
Reply-To: agentjohncassidy2011@yahoo.com
Date: Tue, 13 Dec 2011 06:46:07 +0800 (SGT)
Subject: THE DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT






Please Your Urgent Attention Is Needed.
 
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.7 Million United States Dollars misplaced your address and he is
currently stranded at your international airport right now. We required you reconfirm the following informations below so that he can deliver your consignment box to
you today,
NAME: ============================== =
ADDRESS: ============================
MOBILE NO.:==========================
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :======
YOUR POST OFFICE ADDRESS;P.O BOX;====
Please do contact the diplomatic agent with the email below with the informations required

Contact Person : CHINENYE JOHN CASSIDY
 
EMAIL: (agentjohncassidy2011@yahoo.com)
 
He is waiting to hear from you today with the informations.For security reason read bellow:
I did not let the delivery Agent know's that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let
him know the content is $4.7MILLION USD(CASH). The consignments was moved from here as family treasures, so never allow him to open the box untill it get to your
base.This is for security reason.

Just suply the above requirment infos and also use this CODE as a subject matter to him:-CONIGNMENT CODE:CAF/XX/05.
Regards
Thanks.
Bar.Michael Dean
 
SCARLET COURIER COMPANY 00229 99218946

Anti-fraud resources: