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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: Young Philip <John.@bridge.ocn.ne.jp>
Reply-To: Young Philip <fredb5345@gmail.com>
Date: Sun, 3 Jan 2016 00:41:33 +0900 (JST)
Subject: =?utf-8?Q?Your_diplomat_has_arr=C2=AD=C2=ADived_?=
=?utf-8?Q?with_your_cash_cons=C2=ADi=C2=ADgnment?=

Att: Dear,

We wish to inform you that the diplomatic agent conveying
the consignment box valued the sum of $4.8 Million United
States Dollars misplaced your address and he is currently stranded at the
International airport now. We required you re-confirm the following
information below so that he can deliver your consignment box to you today
and You can also call him immediately to enable him complete your delivery
today because he has been long there waiting for your call.

1)Your Full Name===========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Occupation ==============
(5)Country=================
(6)City====================
(7)Nearest Airport ===========

(8)A Copy of Your I D For Identification.
Please do contact the diplomatic agent with the email below
with the information required immediately.

Contact Person : Diplomat Fred Brown
Email: diplomatic.agent@qip.ru
He is waiting to hear from you today with the information.

NOTE : The Diplomatic agent does not know that the content
of the consignment box is $4.8Million United States Dollars
and on circumstances should you let him know the content. The
consignment was moved from here as family values, so never
allow him to open the box.

Bear aware you have to paid for shipment fee

Yours Sincerely,
DR. Young Philip
MFSC MANAGING DIRECTOR BENIN REPUBLIC
EMAIL:(fredb5345@gmail.com)

Anti-fraud resources: