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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: Alejandro Daniel MG-H <pic_ng90@yahoo.com.hk>
Reply-To: idaltd11@yahoo.com
Date: Sat, 25 Feb 2012 05:59:19 +0800 (SGT)
Subject: INFORMATION!


Bitelco Diebold Chile Limitada

Av. Zañartu 2075, Ñuñoa

Santiago - Chile

+56 2 620 2500

+56 2 620 2560

 

Sir,

I am the store keeper of the above mention company in this
nation and would like to partner with you in a very short time business; a
client that shares the same with you deposited consignment in this company on
the 15th of July 2002 and for the past five years he abandoned the
deposit as depositors are paying demurrage every quarter of the year. Who knows
if he is still alive because it is very rear for a depositor to abandon such precious
luggage over five years? I have the certificate of deposit in my hands as the
store keeper and I can make copy of the certificate available to you as prove
of ownership since you share the same name with the depositor.

 

The consignment contains approximately nine hundred and
sixty eight thousand pounds sterling 968,000.00 GPB, but before the consignment
will be released the Executive Director will require your identity card as the
depositor since you share the same name, also you will be required to clear the
incurred demurrage of 1,680.00 GPB before consignment will be delivered to you.
The cost of delivery from this security company is only paid when diplomat get
to the receiver’s designation which means you will pay directly to the diplomat
when meeting with him in your home town. Please ignore this message if you
cannot handle this opportunity certainly you may not have the amount to clear
the demurrage, I honestly do not have time to waste in this opportunity and
there is no need to continue this communication if you cannot handle it. Our
sharing can be negotiated and can contribute to clear the demurrage.

 

My credentials are attached to this message for your view
and more details shall be confirmed to you if only you are positive to handle
this opportunity accordingly.

With much regards, Alejandro Daniel MG-H

 

Anti-fraud resources: