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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: RICHARD ANDERSON <mcbellowil011@gmail.com>
Reply-To: RICHARD ANDERSON <wheatmanr@yahoo.com>
Date: Sat, 9 Jul 2016 19:20:04 +0000 (UTC)
Subject: CALL/SMS NOW:(+1)878-302-1327, Diplomatic Agent Wheatman Fred, Good
day to you Sir/Madam, This is to notify you that Our delivery agent has
arrived in Washington Dulles International Airport (IAD), Sterling, VA
20166, USA, with your Consignment Box worth $4.5M USD, His name is Agent
Wheatman Fred, E-mail him at (wheatmanr@yahoo.com), Cell Phone
(878)3021327) call or sms him so that he will deliver the Consignment Box
to you as soon as possible since he is still waiting at the Airport for
your Delive

Anti-fraud resources: