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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: Mr Akpo Martins <grassi_paola@alice.it>
Reply-To: diplomatanthonyjames@ymail.com
Date: Thu, 18 Apr 2013 20:00:54 +0200 (CEST)
Subject: CALL YOUR DIPLOMATIC AGENT NOW ON (210)390-5560


Attention Dear Customer,

Call our delivery agent 2103905560 he just
arrived Texas with your consignment box that contained
your $2.5 million US.

Reconfirm Your Full Name,Address,Telephone and Nearest Airport
Name so that he can deliver your consignment box as soon as possible

his name is Mr.Anthony James Email; diplomatanthonyjames@ymail.com

Regards
Mr.Mr Akpo Martins

Anti-fraud resources: