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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: "2015 © TNT" (may be fake)
Reply-To: <tnt.worldex0111@gmail.com>
Date: Mon, 2 Feb 2015 06:41:29 -0800
Subject: 2015 © TNT OFFICE CONTACT PS

Dear valued customer:

Have been submitted to TNT office for delivery & your package will be dispatched accordingly, your tracking information with your email address and you are well advise to contact TNT Delivery Supervisor Mr. Monison M. Hall .Amount in your BANK CHECK is sum of $655,000,00United State Dollars.Six Hundred and Sixty Five Thousand.

All the full set of the clearing documents:
1. Combined Certificate Value of Origin (C.C.V.O)
2. Bill of Lading (BL)
3. Parking List

Kindly check your mail to keep the company update about your consignment until it gets to your port of destination.

Agent.Mr. Monison M. Hall
{E-Mail: tnt.worldex0111@gmail.com }
TNT Delivery Supervisor.
2015 © TNT

Anti-fraud resources: