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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: "CHIMMA JOHN" <chimmajohn32@gmail.com> (may be fake)
Reply-To: jutah_j@hotmail.com
Date: Mon, 15 Jul 2013 11:02:02 +0200 (CEST)
Subject: Urgent For Your Pracel Delivery

Attention Dear

Our delivery agent arrived Houston Texas Today with your parcel with
registration code (GB009GB)

And he is currently stranded in your airport just because he lost your
address on transit.

1. Your Full name,________________
2. Your home Address______________
3. Your current telephone number, ______
4. A copy of your _____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
8.Your Nearest Airport

contact person Agent James Utah
email: jutah_j@hotmail.com

Thanks
Dr. Andy Williams
;:+229-98-678910

Anti-fraud resources: