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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: "BEN S.BERNANKE." <anffas_modica@tin.it>
Reply-To: dipthomas_nelson@yahoo.es
Date: Tue, 12 Nov 2013 09:13:46 +0100 (CET)
Subject: Yor package will be deliver to you today


Email and call diplomat Mr. Thomas Nelson with this email
(dipthomas_nelson@yahoo.es) he is in john f Kennedy international
airport new york with your consignment box worth of your $9.2 m you
can email him with (dipthomas_nelson@yahoo.es) also call
him with this #917-965-8941 Reconfirm to him for verifications

Your Full=============
Name=======
Your Country===========
Your Address===========
Telephone======
Your Nearest Airport======

Regards
BEN S. BERNANKE
+229 98409986



Anti-fraud resources: