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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: Diplomat Ango Dolando <itpolm@gmail.com>
Reply-To: ango.dolando@yahoo.com
Date: Thu, 25 Aug 2011 22:08:12 +0100 (BST)
Subject: I HAVE ARRIVED USA JFK International Airport New York with your consignment containing your fund $1.5 Million, Call me urgently 917 965 5549


I HAVE ARRIVED USA JFK International Airport New York with your consignment containing your fund $1.5 Million, Call me urgently 917 965 5549

I am Diplomat Ango Dolando; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F Kennedy International Airport (JFK) with your package of consignment worth $1.5 Million United State Dollars which I have been instructed by Federal Ministry of Finance to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with neither drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s Please try and reach me with my international number 917 965 5549 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.

I want you to know that you have 24 hours to call me on phone (917 965 5549) As you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.

However, before the delivery is effected, I need you to reconfirm the following information’s so that the funds will not be delivered to someone else and including the Airport Stamping Fee of $95.

1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential place. Verification should be sent to my direct email address  ango.dolando@yahoo.com

Send the requested information and the fee so that we can proceed.

Regard.

Diplomat Ango Dolando.
CEO/MD/GM
WCO-DIPLOMAT LOGISTIC GLOBAL COURIER COMPANY LTD.
PHONE: 917 965 5549.

 

Anti-fraud resources: