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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: "James R. Walsh" <alicelu@liteon.com>
Reply-To: <james_r.walsh@yahoo.com>
Date: Thu, 24 Sep 2015 23:32:23 +0100
Subject: From James R. Walsh

>From James R. Walsh
Lehigh-Northampton Airport
3311 Airport Rd, Allentown, PA 18109, United States
Phone: +1(724) 213-8510
Email: james_r.walsh@yahoo.com

Hello!
I am Mr. James R. Walsh, UN head of Cargo Inspection Operations Services here at

Lehigh-Northampton Airport, PA Pennsylvania. During my recent routine inspections

check at the large airport cargo storage vault, I discovered an abandoned box of

cash containing $4.2 Million tagged with your email ID.

I will give you more information on how I can transfer the funds to you as soon as

I receive your response.
Feel free to call or text me for more elaborate discussion on; +1(724) 213-8510

Best Regards,
James R. Walsh













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