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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: anne-marie.otis@sdec.qc.ca
Reply-To: Jeryisco@aim.com
Date: Tue, 08 Sep 2015 16:08:20 +0200
Subject: Package Notice


Important Notice,
This is to bring to your notice that we have a package in our overseas car=
go unit which need to be deliver to you in your country. This is our second=
letter to you, as a result we request that you reconfirm your details via =
E-mail as stated bellow.
FULL NAME:
ADDRESS :
OCCUPATION :
TELEPHONE NUMBER :
The package we have for you is a special consignment so you should attend =
to this case promptly. You may let us know if you wish to come to our UK or=
Rome transit office for pick up of your package or if you want us to deliv=
er to you at your address.
Send your details to Jeryisco@aim.com and you may call us on +447404194185 =
for further information.
We sincerely await your punctual response.
Jeremy Isco
Foreign Cargo Unit
Jeryisco@aim.com
Delivery Express LTD.

Anti-fraud resources: