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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: diplomat markjames <"WWW."@vesta.ocn.ne.jp>
Reply-To: diplomat markjames <diplomatmarkjames0@gmail.com>
Date: Mon, 30 Jan 2017 17:38:00 +0900 (JST)
Subject: ATM CARD

we have finally arranged to deliver
your consignment box worth $2,500.000.00usd,
through the national UPS company. The agent is already in
San Diego Int'l
airport CA (USA) with your package, We were able to
accomplish this through the
help of IMF director John Andy and every necessary
arrangement has been made
successfully with UPS Agent Mr. Daniel Turner. Contact
diplomat Jerry micheal
with your delivery information such as
(1)Full name......
(2)Mobile number.....
(3)Home address.....

Call the agent at +17577585786 Email: diplomatmarkjames0@gmail.com
ATM CARD registration code (GL-1416) and Your Pin code
(4917).

Yours Sincerely
Jerry Micheal

Anti-fraud resources: