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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: "MR.John PAUL" <d_id48@yahoo.pt>
Reply-To: "MR.John PAUL" <strustcopany20@yahoo.com.hk>
Date: Mon, 19 Jan 2015 10:36:47 +0000 (UTC)
Subject: SPEED TRUST COMPANY LTD.


 Hello, I have paid the delivery fees for your cheque and all the necessary arrengement has made WITH
SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you.
so i told him to cash the ($1.5 ) million and deposited the cash with speed trust company .now contact
the speed Trust company with this information below.
CONTACT PERSON:
DR ANDY LORD
Email;(strustcopany20@yahoo.com.hk)
Telephone:+229-96920119
Office Telephone: +229-68595962

Contact them to enable them deliver the consignment box to you immediately. Do contact them and let
me know when you have recieve your consignment box, and make sure you send the needed information to
enable them deliver your consignment to you immediately.
       
SPEED TRUST COMPANY LTD.
And be advised to reconfirm your full information to them.
    
1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS......................
4. YOUR CURRENT HOME TELEPHONE NUMBER..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................
 
Do let me know immediately you receive your consignment box that was deposited in (SPEED)trust
company. so that we can share the joy togerther.
BEST REGARDS,
MR.John PAUL

Anti-fraud resources: