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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: "MR HARVEY JOHN" (may be fake)
Reply-To: <diplomatagent333@sify.com>
Date: Thu, 10 Sep 2009 22:59:36 +1000
Subject: URGENT NEEDED

Dear Beneficiary,

I am the Diplomat mandated to deliver your inheritance to you in your designated residential address here
in the States.

The funds total US$10.5 Million has been packaged in a consignment for safe keeping and you were made
the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the
funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you
have to reconfirm the following information so as to ensure that I am dealing with the right person.

1.Full Name
2.Residential Address
3.Direct Telephone Numbers
Send the requested information so that we can proceed.

Diplomat HARVEY JOHN
British Diplomatic Agent
>From London Merchant Securities company.


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