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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: "S.smith" (may be fake)
Reply-To: <sctt_smith@yahoo.com.my>
Date: Mon, 4 Mar 2013 14:27:59 -0800
Subject: Hello Personal Info From Hartsfield GA(Unclaimed Item

Hi,

I am S. Smith, head officer lost baggage unit at
Hartsfield-Jackson International Airport Atlanta Georgia U.S.A. I am
contacting you regarding a consignment box which the official paper
has your name, address and email address but was abandoned by a
diplomat who was on transit to your city. The scan picture of the box
which revealed an undisclosed sum of US dollar bills in it was
abandoned because the diplomat was unable to pay 2,900dollars for the
US diplomatic non-inspection fee and moreover the content of the box
was not declared as money to avoid interrogation.I will send you the
scan copy of the box.

I have taken it upon myself to contact you about the abandoned box
so that we can transact it as a deal. From my assumption, the box will
contain about 1.5 Million dollars so if you agree to co-operate with
me I will pay the non-inspection fee and deliver the box myself to
your door-step but you must assure me of 20% of the total amount in
the box. To confirm you as the beneficiary and to proceed, do send
your full names,your current address, the nearest airport close to you
and your home/mobile telephone number to my private email address (
sctt_smith@yahoo.com.my ). All communication must be held extremely
confidential until I complete the delivery of the box to you which can
be achieved within 48hrs upon your acceptance. Please note that the
only official payment to be made by you is a refundable fee of
380dollars which is for the Proof of Beneficiary receipt so that I can
be able to act on your behalf and pay the 2,900dollars for the
non-inspection fee.


Smith

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