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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: "John Edward" (may be fake)
Reply-To: <lloydsbnkingtsb@lv9.org>
Date: Tue, 19 Apr 2016 20:00:39 +0800
Subject: Re: Overdue Consignment Payment

Re: Overdue Consignment


This is to inform you that your fund which you have been Processing for some period of years is coming your payment through the authorized Bank in Asia online banking system /Diplomatic means to your door steps in cash.

Promptly on receipt of your preferred mode of payment, we shall immediately give every other information From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification.

As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date
of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply Through this email:((lloydsbnkingtsb@lv9.org)
Yours faithfully
John Edward

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