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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: williams_nnalue11@elvigiaensenada.com
Date: Mon, 05 Nov 2007 04:13:07 +0100
Subject: CONTACT THEM NOW

Attention,
I have Paid for the delivery fee for your Cheque Draft.but
the manager of Financial Trust Bank Plc Benin told me that
before the check will get to you that it will expire.So i
told him to cash $1.2M all the necessary arrangement of
delivering the $1.2M in cash was made with CAJA DIPLOMATIC
COURIER SERVICE COMPANY

Below is the needed information to enable them deliver your
fund to you immediately. the only fee you have to pay them
is $95 usd that they will use to obtain insurance
certificate and claims of affadvite that will prove
that the parcel that consist total sum of $1.2M belong to
you be rest assure that all other fees have been paid by me.
CAJA DIPLOMATIC COURIER SERVICE COMPANY DIRECTOR
REV.DR.AUGUSTINE CHINEDU
PHONE NUMBER +229-937-734-62
EMAIL========caja_diplomatic_couriercompany01@yahoo.fr
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NMBER 0140479
Please make sure you send this needed info’s to the
Director general of CAJA DIPLOMATIC COURIER SERVICE COMPANY
REV.DR.AUGUSTINE CHINDU with the address given to you.

Note ;The CAJA DIPLOMATIC Delivery COURIER COMPANY LTD don't
know the contents of the Box. I registered it as a Box of
family valuable belongs. They don't know it contents fund.
Mr Mike


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