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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: "Ms.Carman L Lapointe." <Carman.@violin.ocn.ne.jp>
Reply-To: Jeffery Walter <ScarletCourierCopany@outlook.com>
Date: Fri, 4 Mar 2016 08:09:27 +0900 (JST)
Subject: Urgent Attention Needed!!!

Urgent Attention Needed!!!

Good Day to you and Your Family.
I just received a call from the Director of Scarlet Courier Company Benin Republic that the consignment box that was sent to you returned due to wrong address,This consignment box contained your $200,000.00 united state dollars, your compensation fund. Therefore call the director (Jeffery Walter) on Tel: (+22965872577), or email him at: (ScarletCourierCopany@outlook.com)and give him your correct address and Phone number.

Use this code (XA-2555) as the subject of your mail to them for identification.
BATCH NO XA-2555
SHIPMENT CODE 33XZS
THE AIRWAY BILL NUMBER.GX843KR
CONSIGNMENT REGISTERED CODES NO XGT476.
SECURITY CODES NO SCT/2071DHX0

Thanks and God bless you,
Ms.Carman L Lapointe.

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