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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. George Anderson" (may be fake)
Reply-To: <georgeanderson19@inbox.com>
Date: Thu, 4 Jun 2015 19:41:09 -0700
Subject: The US$30 Million Contract Funds From FWI USA.

I am Mr. George Anderson the Delivery Agent from Department of Contract Funds of Fidelity Worldwide Investment New York, United States of America. This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over US$290.1bn* Capital Investment Fund. I am contacting you based on our last meeting with the top official members of Fidelity Worldwide Investment regarding your long awaiting Compensation Funds of US$30,000,000.00. The amount of US$30,000,000.00 has approved for final payment directly to you and the fund have been registered in one metal box to be delivered to you within 24hours with out any delay. You are advised to include the following below details. (1). Full Name: (2). Delivery Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Marital Status: (8). Company’s Name: (9). Driver’s License OR Passport: (10). Nearest Airport close to you: Best Regards, Mr. George Anderson. (71.9.234.202)

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