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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: Rev jerry mark <ltbros87@alice.it>
Reply-To: adiplomatkevin51@yahoo.gr
Date: Thu, 22 May 2014 19:38:51 +0200 (CEST)
Subject: Read Very Urgent

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $7.5 out of (ECOWAS) department with the help of Mr. James
George Attorney General of Federal High Court of Justice so you are advised to
reconfirm your full delivery information to the Agent Kevin Anthony right now
as he
is currently at JFK International Airport new york USA, you have to contact
him no this email (adiplomatkevin51@yahoo.gr) because he have be
successful arrival with your two CONSGNMENT BOX and also has already called me
with his number on his arrival 4hours ago.So contact him to deliver your boxes
first thing tomorrow morning possibly today Make sure the bellow stated codes
are identified when contacting him and the content of the boxes should not be
revealed for his does not know the content as it's a VIP Delivery dispatched
directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is DIPLOMATIC Kevin Anthony
Email;(adiplomatkevin51@yahoo.gr)

SINCERELY
Rev. Jerry Mark
CALL ME AFTER GOING THROUGH THE EMAIL +229-6845-0493

Anti-fraud resources: