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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: "Mr. Marvin Carradine" (may be fake)
Reply-To: <mr.marvinc@yahoo.com.hk>
Date: Sun, 1 Mar 2015 15:27:29 +0800
Subject: Re: Your Abandoned Consignment Urgent Response Needed ASAP.

Hello,
I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from United Kingdom (UK) who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in Metal Trunk Box weighing approximately 280 pounds with Assumptions of 5.5 Million USD To 6 Million USD.
 
When i checked all i can get is your email on the trunk boxes at this point I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which in(mr.marvinc@yahoo.com.hk) for quickprocessing and response With your Full Name, Address, Cell And Home Number and closet International Airport.
 
 
I wait your urgent mail if you are still alive.
 
Regard.
Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
Private Tel: +1(813)-3550-125

Anti-fraud resources: