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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: "Mega" (may be fake)
Reply-To: <d.lucas82@aim.com>
Date: Tue, 20 Jan 2015 11:26:07 +0100
Subject: From Harold Diamond

>From Harold Diamond.

This is a personal email directed to you, I am Harold Diamond, I won $326 million Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily

decided to donate the sum of 1 million United State dollars ($1,000,000.00USD ) to you as part of our own charity project to improve the lot of 5 unknown lucky

individuals all over the world plus family and give back to the local communities.

If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code:

NYMJ6814 via email so that he can send your details to the payout bank for fund disbursement.

You can verify this by visiting the web pages below.

http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/

Good luck,

Harold Diamond.

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