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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. Elliott Graham" (may be fake)
Reply-To: <graham_mrelliott@mail.ua>
Date: Tue, 17 Mar 2015 08:32:06 -0700
Subject: Notification

    ATTENTION: MY DEAR
 
 
Good day to you my dear and how are you doing today? this is Mr. Elliott Graham from Florida custom office united state of America, I want to let you know that we received different types of consignment boxes from united nations office with some people’s name placed on it and among the consignment boxes your name was placed on two of the consignment boxes, other consignments from new jersey custom office, banks in Europe and some part of Asia including Africa is also here in our office right now.  (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE  UNITED NATIONS )have given order  for immediate release of the consignment boxes  to the owners  but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
 
 
A day before yesterday (one Mrs. Susan brown) sent to us a later stating that she was a family member of you and she also said that you are no more alive, she made us to understood that you handed over your belonging to her when you was still alive and as it is now, she is demanding from our office the two consignment boxes to be release  to her as she is standing as your next of kin but we are still trying to verify properly  well because(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and mind you, that was the reason why we ignored the later from Mrs. Susan brown but still awaiting to see if you will respond to this alert message  and for us to be sure that you are still alive before we tell you the next line of action.
 
 
Please if you are alive, we need your response to this email so that your consignment boxes will be release to you as ordered by the higher authorities therefore if you have been expecting any transaction of any kind from (banks) or any office of any kind that has not yet get to you, please contact us now for immediate release of the two consignment boxes which we have here in our office in your name to hand over.
 
 
Remember this consignment came all the way from different locations around the world and some from new jersey international airport and we noticed that your consignment boxes has over stayed before it was push down to our office here in saint petersbug Florida custom office U,S,A for final delivery to you once we hear from you, this order is from (UNITED STATE HOME LAND SECURITY REVENUE) AND (UNITED NATIONS) so we will be patient from now till next week to see if you will respond to this alert message so that we can finalize this delivery of your consignment boxes with you as soon as possible.
 
 
Thank you and have a nice day.
 
Best regards
 
Mr. Elliott Graham

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