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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: "Dr.Edson William" <sct12@globomail.com>
Reply-To: dipomaticagent@diplomats.com
Date: Wed, 23 Oct 2013 03:55:26 +0000
Subject: Contact Our Diplomatic Agent For The Delivery Of Your ATM CARD




Greetings To You Dear Valued Customer !

We have finally succeeded in getting your package worth of $3.6million out of delivery your ATM CARD with the help of Mr Chris Douglas Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC, is a yearly award been giving to you by the government of this country it happens that your email is list out as the winner.

Your Diplomatic Agent that is In-charge of your Delivery is Currently at Texas International Airport United State Of America, With Your ATM Worth $3.6million Dollars, But Unfortunately he Lost Your Address, when the Airport Authorities Was Searching Him, so Provide Your Information's to him, such as: Your Full Name, Current Address, Your Nearest Airport, Your Tele & fax
Numbers, Country, so that he can be able to complete the delivery today.

Agent Name: Mr Douglas Lee
The Agent Email is: dipomaticagent@diplomats.com
Also Call Him At (806) 341-9280

Thanks You, From Dr.Edson William
E-mail:courierdeliverycompamy@post.com
Number +229 67364087

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