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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: STUART SYMINGTON <test@nobeegroup.com>
Reply-To: <stuartsymingtonxx@gmail.com>
Date: Sun, 24 Jun 2018 06:10:45 +0100
Subject: WITH DUE RESPECT,.,,

WITH DUE RESPECT,

    I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
        FRIDAY NEXT WEEK AND I
    WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A
    CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS
    BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE
    THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE
    MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER
    AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY
    PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY

    PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE
    CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO FIGHT FOR OUR COUNTRY MEN
    ANYWHERE IN THE WORLD. YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL
    PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS
    $144.THE FEE MUST BE PAIDIN THE NEXT 120 HOURS VIA WESTERN UNION OR RIA MONEY TRANSFER
    SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE
    AGAINST US.

    SEND THE FEE VIA RIA MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER.

    RECEIVER'S NAME:SUNDAY IKE.
    ADDRESS: LAGOS, NIGERIA
    AMOUNT:$144USD.

    AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
    MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
    DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
    MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

  CONTACT ME WITH MY PRIVATE E-MAIL:stuartsymingtonxxx@gmail.com

      STUART SYMINGTON

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