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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: "Dr IGWE NGOZI" <foffice9@gmail.com>
Reply-To: georgepetersondiplomaticagent2@yahoo.com.hk
Date: Wed, 19 Feb 2014 10:22:25 -0500
Subject: Re,ATTN,(THE OWNER OF THIS EMAIL ADDRESS) URGENT CALL 5854447019


Attention Sir/Madam
(THE OWNER OF THIS EMAIL ADDRESS)
Greetings to you. I am Barrister Igwe ngozi, I work with Ministry Of
ForeignAffairs & Regional Integration here in Cotonou, Republic Of Benin, A
delivery Agent by name Mr.George Peterson came down last week from your
country with a package that contained a sum of $5.5 Million Dollars.
Hesubmitted the package to our office on his arrival for safe keeping and
laterhis body was found dead in a ghastly auto crash in the city. We have sent
thepackage back to your country via diplomatic services because there is no
other way to locate you in respect of the package.
The only information we have about you is your email address/name which he
wrote somewhere in the document attached to the package. So we are emailing
you in respect of this to know if you are the rightful owner of the package so
that you can contact the assigned diplomat who arrived your country with your
package a while ago. Please if you are the owner, kindly contact the diplomat
Mr. Bill Jimmy by E-mail (georgepetersondiplomaticagent2@yahoo.com.hk) or call
5854447019 and reconfirm your full information such as your name your home
address, your contact phone number and nearest airport include your Id to
enable him deliver the package to you safely; I anticipate your update once
you get in contact with the diplomat.
Best Regards.Barr.Igwe ngozi.

Anti-fraud resources: