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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: DOUGLAS MORRISON <bibliotecapofi@alice.it>
Reply-To: diplomatjerrycook15@yahoo.com.ph
Date: Sun, 7 Sep 2014 13:21:09 +0200 (CEST)
Subject: PACKAGE REGISTERED CODE NO OVX950

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 $7.5USD 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 Jerry cook
right now as he is currently at J.F.K International Airport new York USA, you
have to Email him(diplomatjerrycook15@yahoo.com.ph) because he have be
successful arrival with your two CONSIGNMENT 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 also ask him to give you his
mobile phone number so as to be having easy conversation with him and to enable
you give him your full direction to get your Boxes delivered to you and hand
you over your Boxs safe and sound, Furthermore you are advice to be very fast
as the Agent Jerry cook has no time to waste due to his flight ticket. the
content of the boxes should not be revealed for his does not know the content
as it's a VIP Delivery directly from my office and tT56he 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 Jerry cook
Email ;(diplomatjerrycook15@yahoo.com.ph)
Phone Number
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715

Anti-fraud resources: