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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: "Shallon Courier Company" (may be fake)
Reply-To: <diplomat_delieveryshallon@hotmail.com>
Date: Thu, 23 Feb 2012 17:33:13 +0100
Subject: CONTACT OUR DIPLOMAT FOR YOUR PACKAGE

Attention;

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.150 Million United States Dollars is currently stranded at JFK International airport New York now. 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: ===============
COUNTRY===============
COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

Also make sure that you forward your Code Number and Company Registration number to him because it is very important to enable him locates your Package. Please do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Mr. peter Eze
EMAIL; (diplomat_delieveryshallon@hotmail.com)
Tel: 409-539-7582

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 $2.150 Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as African Cloths, so never allow him to open the box on till it’s delivered to you.

Best Regard,
Mr. Anthony Ben.
Shallon Coureir Company
Benin Republic

Anti-fraud resources: