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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: "World Fund Management" (may be fake)
Reply-To: <kerryjohn657@yahoo.es>
Date: Mon, 30 Nov 2015 20:56:35 -0800
Subject: Delivery Of Your Diplomatic Luggage

I am James Morgan Director of World Fund Management and
reconciliation. I decided to contact you because of the prevailing
financial report reaching my office in London
 
This is to inform you about our plan to send your fund to you via cash
delivery system; this system will be easier for you and for us. We are
going to send your payment of US$21 Million to you via courier service.
I have secured some needed document to cover this fund.
 
However,as the valued fund beneficiary we want you to send to us the
following documents listed bellow from NIGERIA government where your fund
was originated
 
(United Nation yellow tag clearance)
(IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE)
 
Be informed that as soon as we receive the above documents form you, the
Delivery will commence immediately .For your information if if you don't
have the needed documents in your possession we can direct you where to
acquire the documents,it will not cost you much money through our agent in
Nigeria
 
reconfirm the following information:
 
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....
 
Best Regards,
Mr.James Morgan

Anti-fraud resources: