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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: <georgeanderson22222@gmail.com>
Date: Tue, 21 Jul 2015 17:56:49 -0400
Subject: I Wait Your Respond For The Payment of US$10 Million.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America, I Mr. George Anderson, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your Contract Funds of US$10,000,000.00 have been registered into two consignment boxes Tagged Diplomatic Luggage 255 with Ref: No 1366/X65/205/2015 which was deposited in our vault for safe keeping is due for immediate collection.

Be informed that we the Fidelity Worldwide Investment have concluded all arrangements to delivery your two consignment boxes to your door-step through diplomatic means. In line with the binding diplomatic consignment box delivery policies, kindly furnish us with the following below.

(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:

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed of your two consignment boxes delivery within Twenty Four Hours. Note We Pledge Our Best Service At All Times.

Yours Faithfully,

Mr. George Anderson
The Foreign Operations Manager of Fidelity Worldwide Investment (FWI)
United States of America.
192.169.58.186.

Anti-fraud resources: