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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: Diplomatic Agent <diplomaticagent044@gmail.com>
Reply-To: danielbrown977@gmail.com
Date: Thu, 20 Mar 2014 03:23:16 -0800
Subject: GOOD DAY, AM HERE AT ORLANDO INTERNATIONAL AIRPORT FLORIDA WITH YOUR
ATM PACKAGE DUE GET BACK TO ME IMMEDIATELY.

Good day,

This is Mr. Daniel Brown your delivery agent am here at Orlando
international airport Florida USA with your ATM package of $13.5
million us dollars, but right now
custom office here at Orlando international airport Florida demand for
international delivery permit before I enter flight to your home
address and they told me that
the paper should be obtain from Benin republic where I came from, and
it will cost you the sum of $150 to obtain the needed international
delivery permit, and once you send the fee now I will be to your door
step in next 3 to 4 hours today, so send the fee now so that my
director will obtain the paper and forward it to me here and i will
proceed with the delivery of your fund immediately with out any delay
okay.

Secondly, once you send the fee try to reconfirm your full delivery
details again to me including your direct telephone number to avoid
any wrong delivery of your
funds okay,

Here is my direct telephone number to call 850 388 9316

Send the $150 via western union money transfer or money gram with this
information bellow.

Receiver's name:.........................Emmanuel Obi
Country:..........................................Benin republic
City:...................................................Cotonou
Zip code...........................................00229
Amount:...........................................$150
Question:........................................when
Answer:..........................................now
MTCN...........................................
Sender's name:........................


Waiting to hear from you once you receive this email today to enable
me proceed with the delivery of your ATM package to your home address
immediately okay,

Sincerely Yours,
Mr. Daniel Brown
Your Delivery Agent.

Anti-fraud resources: