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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: "Danny Thomas" (may be fake)
Reply-To: <jaklorzt@yahoo.co.jp>
Date: Fri, 26 Oct 2012 18:14:00 +0200
Subject: Re: I have Arrived

Good Day,

Am writing to inform you of my successful arrival to the United States with your package of $7.5 Million USD which was registered to be delivered to you, am about to be intercepted by the Airport authorities here in MIAMI INTERNATIONAL AIRPORT (MIA) Airport, Florida when I sent this email. Please note that I forgot my diary in the airport taxi at Republic of Benin as at the time of my departure from West Africa. This led to the loss of your Address and Phone contacts , am only left with your E-mail address which was saved in the DRAFT FOLDER OF MY EMAIL ADDRESS, I want you to reconfirm you’re the following as stated below to me immediately.
NAME:
HOME ADDRESS:
CITY:
NEAREST AIRPORT
PHONE NUMBER:
OFFICE ADDRESS:
This will enable me locate you and hand your two trunk boxes value of $7.5 Million USD over to you, i will be expecting your email respond immediately with your phone very urgent please to facilitate the clearance of the box from the customs and subsequent delivery to you.


NB: THIS IS MY FIRST TIME IN U.S.A KINDLY EXPEDITE ACTION REGARDING THIS MESSAGE.

Regards,


Diplomat Danny Kwari Thomas

Anti-fraud resources: