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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: "DAVID IBRU" (may be fake)
Reply-To: <ccareiisu@gmail.com>
Date: Thu, 27 Aug 2015 11:05:53 -0400
Subject: PACKAGE ARRIVAL NOTIFICATION.

Hello how are you doing i wish to inform you that your package has been released and ready for delivery, so you are to call Mr. David Ibru on +13107425584 for delivery update OR send your email with your phone number and location to davidibru@californiamail.com for more information.
 
Yours
Faithfully,
 
Thank you,
Diplomat. David Ibru
Speed Link Delivery Agent

Anti-fraud resources: