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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: STEPHEN ADAMS <massimo7010@alice.it>
Reply-To: pauluba56@qq.com
Date: Tue, 29 Apr 2014 11:42:30 +0200 (CEST)
Subject: Important and Urgent Massage Concerning your Package


Hello Dear

Please contact our diplomat Agent Paul for the delivery of our package,his
already in Atlanta GA with the box worth 20 million Dollars while he's not
aware of the content,i told him the box contains African cloth, Please send him
your delivery detail/Your Name, Phone Numbers, Address and Nearest Airport to
the contact info's (pauluba56@qq.com) Phone( 928-554-2514 ) Get in touch with
him immediately and Comply towards our instructions above.

Mr:Stephen Adams +229-6139-2943

Anti-fraud resources: