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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: MR JAMES UBAH <terry_hedges@yahoo.com>
Reply-To: officefile502@yahoo.fr
Date: Mon, 20 Aug 2012 00:50:26 -0700 (PDT)
Subject: Attn: Your Consignment Box of $4.2Million United States Dollars


 Attn: Your Consignment Box of $4.2Million United States Dollars
 
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.2Million United States Dollars is currently stranded at
your International airport now. We required you  to 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 :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
 
also make sure  that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.
Please do contact the diplomatic agent with the email below with the informations required.
 
Contact Person : Mr.Paul Udo
EMAIL; (diplomaticagentseaywillian@rocketmail.com)
He is waiting to hear from you today with the informations,
 
NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.2Million United States Dollars and on no circumstances should you let
him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.
 
Best Regard,
Dr: Frank James
+22997268138
FEDEX COURIER COMPANY BENIN REPUBLIC



Anti-fraud resources: