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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: DR RAY MATHEW <made.self43@yahoo.com>
Reply-To: DR RAY MATHEW <dr.ray_mathew@yahoo.com>
Date: Thu, 16 Oct 2014 15:17:53 +0000 (UTC)
Subject: WORLD FUND DISCOVERY MANAGEMENT LTD


Attn,Dear Friend,

I am DR. RAY MATHEW Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of $6.5Million USD to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport.

All you are requiring to do now is to reconfirm the following information.

1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity__
9. Your Contact Email Address: ____


Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.

Reply to this email:  dr.ray_mathew@yahoo.com

Regards,
DR. RAY MATHEW
WORLD FUND DISCOVERY MANAGEMENT LTD
TEL: +229-67577961


Anti-fraud resources: