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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: Douglas Beck <farmacia.noro@alice.it>
Reply-To: agent2@foxmail.com
Date: Sat, 17 May 2014 09:58:12 +0200 (CEST)
Subject: Regard DIPLOMATIC.Douglas Beck

I'm Diplomatic Agent Mr Douglas Beck I have been trying to reach you on your
Email about four hours now, just to inform you about my
successful arrival in Sharon, SC International Airport Travel Math USA,with
your ATM VISA CARD.ready delivery,CALL ME OR SEND SMS 803) 566-0316
Regard DIPLOMATIC.Douglas Beck
Email: agent2@foxmail.com


Anti-fraud resources: