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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: "Mr. Robert Russell." (may be fake)
Reply-To: <ergtep001@yahoo.co.jp>
Date: Thu, 6 Jan 2011 17:01:04 -0800
Subject: Attn: Consignee

Hartsfield-Jackson Atlanta International Airport       
6000 N Terminal Pkwy
Atlanta, GA 30320
 
 
Attn: Consignee,
 
 
An Air Cargo Services West Africa delivery agent on Transit abandoned a consignment here in North air cargo complex ATL. When scanned and Processed, it revealed about $4.5Million Dollar. The consignment was abandoned because the Content was not properly declared by the consignee as money rather personal effect to avoid diversion by the delivery Agent on Transit. The consignment is under our Custody here in the ATL air cargo warehouse and the details of the consignment is tagged on the Trunk box.
 
 
Reconfirm your;
 
 
1. Your Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Occupation.
5. Email Address.
6. Any form of Identification either Drivers license or International Passport.
 
 
Or disregard.
 
 
Send the required details to me through this email.
 
 
It is required that you contact us so that l will direct you on the Procedure of normalization since the Consignment was originally declared as Personal effect and finally we will arrange deployment through a private Courier Company to your doorstep. They are specialists in this field and very much geared to provide the security it needs to your doorstep.
 
Best Regard.
 
Mr. Robert Russell.
 
 

Anti-fraud resources: