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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr.Douglas Morrison" <antonio.frangione@alice.it>
Reply-To: diplomatjerrrycook94@gmail.com
Date: Sat, 21 Dec 2013 15:59:58 +0100 (CET)
Subject: call ur delivery agent now +1 (559)8007460

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $7.5 million dollars
You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is
due to our agreement with the DHL Delivering Company and Noted That you have to
provide him the information correctly for the smooth delivery of your package,
he is at San Diego International Airport California, please make sure you take
care of him and know is not American Citizen thanks. Agent Name: jerry cook


SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Your Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
your occupation ===========
Fax Number==============
Country=================
Current Home Addess========
Passport ================

his name is Jerry cook
cellphone#; (559)8007460
Email;(diplomatjerrrycook94@gmail.com)

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-68017715
The Director of DHL Courier Company

Anti-fraud resources: