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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: "JAMES M SHERRY" (may be fake)
Reply-To: <crrkk50@e-mail.ua>
Date: Sun, 27 Oct 2013 16:38:46 +0200
Subject: RE: VERIFICATION

Attention ; Beneficiary .
We understand you had attempted to claim this consignment funds but unfortunately you worked with people not in position to help you. Obviously the United Nations agent in Atlanta Ga. Airport Dr. Larry Jones whom you are going to meet in person would require you come with some logistic fees for necessary authentication of your back up papers
to your funds. This amount i will find out and update you promptly. Meanwhile, we advice you begin to make plans to come to Atlanta.
Please furnish us with any form of your identification either a driver's license or international passport i.d  prior to your arrival and Endeavor to let us know the exact date you will be in Atlanta so I may book a telephone conversation appointment with Dr. Larry Jones to speak to you for more clarification. You hereby advice to stop all communication with every official in Nigeria has your consignment is not longer in their possession. In the interim please accept our congratulations in anticipation
while waiting for your urgent response.
Shipment details.
CONSIGNMENT DETAILS
TAG#: BJ2661428986
REF: B762661428BJ
REG NO: 0229BJ
RECEIPT NO: 339331,
BATCH NO: 55674
RELEASE CODE NO: 0763
VALUED $5Million
Get back to me through my private Email: jamessherry21@gmail.com
Waiting for your urgent reply.
MR. JAMES M SHERRY.

Anti-fraud resources: