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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: Customer service <service.@space.ocn.ne.jp>
Reply-To: Customer service <servicef03@gmail.com>
Date: Fri, 22 Jan 2016 07:06:54 +0900 (JST)
Subject: FedEx courier Delivery Company

FedEx courier Delivery Company
Your ATM card visa has been registered this morning for delivery the total amount of $2.5million USD in accordance with the Organization of the United Nations. All you have to do now is to give the Corporation your complete information for all the delivery of the package for you.I would also like to inform you that you will take the responsible for the shipping charges
of $75usd only.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........
Your nearest airport

Contact Mr.Ken Johnson
E-mail: servicef03@gmail.com
Phone: + 229 67340599

Regard
Miss Doris Randy

Anti-fraud resources: