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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: "DR.ANDY ASAMA" (may be fake)
Reply-To: <donald.paker@yahoo.cn>
Date: Fri, 30 Mar 2012 12:02:07 -0400
Subject: CALL FOR YOUR CONSIGNMENT DELIVERY 512-938-3371

Attn Fund Beneficiary

We wish to inform you that the diplomatic agent conveying your consignment box valued the sum of $1.5 Million United States Dollars misplaced your address and he is currently stranded Texas now 512-938-3371.We required you reconfirm the following informations 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 :=================

Please do contact the diplomatic agent with the email elow with the informations required.Contact Person : AGENT DONALD PARKER EMAIL;(donald.paker@yahoo.cn )phone; 512-938-3371 He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $1.5 Millions United States Dollars.And on no circumstances should you let him know the content.The consignments was moved from here as family treasures, so never allow him to open the box.

Thanks
DR.ANDY ASAMA
Email (fdexcourierdel@hotmail.com)
DIRECT TELEPHONE NUMBER
Tel; +229 99 571 490


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