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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: Peter hernkison <STRAWBERY@timagrp.website.tk>
Reply-To: <hernkison.servs@gmail.com>
Date: Thu, 24 Mar 2016 19:43:07 -0700
Subject: Package delivery notice

Attn: Sir / Madam.


Sorry for this unexpected message to you. I am Peter H Adams, a Security personnel at the Raleigh-Durham International Airport, North Carolina, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Raleigh-Durham International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$1.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:


Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security personnel at the Raleigh-Durham International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and I would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper, so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Anti-fraud resources: