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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.James Max" <ndrjohonyi@gmail.com>
Reply-To: diplomatjeffyandersona_gent33@yahoo.fr
Date: Mon, 21 Nov 2011 22:34:38 +0800 (SGT)
Subject: Delivery Service Delivery of your cheque of $4.7 Million us Dolars Fedex Express




Delivery Service Delivery of your cheque of $4.7 Million us Dolars Fedex Express

Please Your Urgent Attention Is Needed,



We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.7 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now.



We required you reconfirm the following informations below so that he can deliver your consignment box to you today, Call him his phone 850 6655 224him where he is he should be in JFK New York by now.



NAME: ============================== =

ADDRESS:====================== ======

MOBILE NO.:==========================

NAME OF YOUR NEAREST AIRPORT:========

A COPY OF YOUR IDENTIFICATION :======

YOUR POST OFFICE ADDRESS;P.O BOX;=====



Please do contact the diplomatic agent with the email below with the informations required.

Contact Person : Jeffy Anderson

EMAIL: diplomatjeffyandersona_gent33@yahoo.fr

He is waiting to hear from you today with the informations.

For security reason read bellow:-

I did not let the delivery Agent know's that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $4.7MILLION USD(CASH). The consignments was moved from here as family treasures, so never allow him to open the box untill it get to your base.This is for security reason.



Justsuply the aboverequirment infos and also use this CODE as a subject matter to him:-CONIGNMENT CODE:CAF/XX/05.

Regards

Thanks.

Mr.James Max

Anti-fraud resources: