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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.John Mike" (may be fake)
Reply-To: <mrjohnmike77@live.com>
Date: Wed, 17 Feb 2010 00:02:24 +0700
Subject: We wish to inform you

>From .Mr John Mike

We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $15 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information’s below so that he can deliver your consignment box to you today.


Name: .......
Address: .......
Mobile Number.: .......
Name of Your Nearest Airport: .......
A Copy of Your Identification: .......


Get Back to me with your full personal information's for the delivery of your consignment.
+234 806 7373 074

Thanks.

Mr.John Mike
Get Back to me with this Email:mrjohnmike77@live.com

NOTE: The Diplomatic Agent does not know that the content of the consignment box is $15 Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box no matter the condition ans situation.


Anti-fraud resources: