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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: "mrs.mike zarate" <bjrowee@globomail.com>
Reply-To: diplomaticdaniel@gmail.com
Date: Sat, 26 Mar 2011 03:40:47 +0600 (BDT)
Subject: contact diplomatic daniel immediately


Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $2.5 Million United States Dollars misplaced your
address and he is currently stranded at your Miami International Airport
Florida. We required you to reconfirm the following information’s below so
that he can deliver your consignment box to you today.
NAME: ========
addrESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======
Please do contact the diplomatic agent Mr. Daniel John through his email
address or phone below with the required information’s.
Contact Person : Mr. Daniel John
Phone: Telephone Number 8322408626
EMAIL:( diplomaticdaniel@gmail.com )
. He is waiting to hear from you today with the information’s. NOTE :The
Diplomatic agent does not know that the content of the consignment box is
$2.5 Millions United States Dollars and unknown circumstances should you
let him know the content. The consignments were moved from here as African
Cloths, so never allow him to open the box.
Thanks.
mrs.mike zarate

Anti-fraud resources: