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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: "CBN GOV-ABUJA NG" <aitkenhead@snap.net.nz>
Reply-To: sanusilam66@rediffmail.com
Date: Mon, 21 Jan 2013 13:34:20 -0200
Subject: YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CONSIGNMENT WORTH $5.2M AT JAX INT'L
AIRPORT FL. ( JAX ),
CONTACT HIM NOW. (raymondedward33@yahoo.com) or (360)-355-8159,
CONTACT HIM WITH YOUR DELIVERY DETAILS.

It was agreed that to retain the good image of our conutry and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.I want you to know that you have 24 hours to call the diplomat in person of Diplomat Raymond Edward with these phone number (360)-355-8159 or raymondedward33@yahoo.com.

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