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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Matt Regan"<mrmartinlewis36@gmail.com>
Reply-To: www.mattregan@outlook.com
Date: Fri, 18 Dec 2015 02:52:28 -0800
Subject: Attn: Parcel Owner.


Attn: Parcel Owner
=

This is Matt Regan from London; I am now in OR Tambo airport
Johannesburg South Africa and this is to inform you that I have been advised
to deliver your parcel to you as the content was declared as family valuabl=
e.
=

And you are urgently advised to send me your contact numbers for delivery o=
f your parcel to you.
=

Get back to me immediately you receive my email through the below email or =
phone number.
=

Dip Matt Regan
Phone: +27 735 504 165
Email: info@diplomatdeliveryagent-za.com
=20

Anti-fraud resources: