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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: charles holliday <"WWW."@trad.ocn.ne.jp>
Reply-To: charles holliday <diplomatic.charles.holliday@gmail.com>
Date: Sat, 8 Jul 2017 03:39:08 +0900 (JST)
Subject: Attn Dear,

Attn Dear,
This is my second time I am sending you this notification, simple contact Charles Holiday, on email address (diplomatic.charles.holliday@gmail.com) with your contact information 1. Name, 2. Address, 3. Country, 4. Phone number,5. Age, 6. Occupation and your nearest airport to land, so that he can deliver the Package worth $7.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Charles Holiday, so that he can know that you are the rightful owner of the box.

text diplomatic Charles your urgent needed +1 321 339 3957.

Best regard Dr.SAM WILLIAMS
+22968570856

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