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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: "Rev. Dr.Stephen Adams" <filebiz@yahoo.com.ph>
Reply-To: pauluba334@hotmail.com
Date: Tue, 25 Oct 2011 22:13:37 +0800 (SGT)
Subject: Contact The Diplomatic Agent he Misplaced Your Home Address.




Attention,
 
I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.8 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.
 
(1)YOUR FULL NAME:________   
(2)HOME/OFFICE ADDRESS:_______
(3) MOBILE PHONE NUMBER:______
(4)YOUR CURRENT OCCUPATION:______
(4)A COPY OF YOUR IDENTIFICATION: _______
 
Please do contact the diplomatic agent with the email below with the information’s required.
Contact person :Mr.Paul Uba
EMAIL::(pauluba334@hotmail.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 $3.8 Millions United States Dollars and on non 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.
 
(BELOW IS THE DEPOSIT DETAILS)
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 Box as family treasure
Depositor's Name:Rev.Dr.Stephen Adams
Depositor's Email:(ffile57@yahoo.com)
 
The delivery agent will be waiting to hear from you as soon as possible.
 
Best Regards
Rev. Dr.Stephen Adams

Anti-fraud resources: