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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: "Velma Johnson" (may be fake)
Reply-To: <larry_cage19@sify.com>
Date: Thu, 17 Dec 2009 11:28:15 +0100
Subject: THANKS.

Dear Friend,
Your overdue inheritance/lottery prize of usd 2.5 Million USA Dollars
 
is boxed and put to Prime Logistics Courier Company to deliver to you
 
as cash a payment! since you’re disappointed in the past.So contact
 
Prime Logistics Courier Company with your delivery address and
 
telephone numbers.
This is their contact,
MR.LARRY CAGE.
Email:(larry_cage19@sify.com)
 
You should duly contact Prime Logistics Courier Company for tracking
 
nos and v.i.p shipment recipient's (SKF).your reference code is:
 
AXD-101-87529K. Note that you will pay for the Security Keeping Fee of
 
usd 185 and it is compulsory.
Best Regards.
 
Mr.Velma Johnson.

Anti-fraud resources: