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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR. LAWRENCE OLOYE" (may be fake)
Reply-To: <diplomaticagent11@diplomats.com>
Date: Wed, 20 Jul 2016 01:02:31 -0700
Subject: ABOUT YOUR ATM MASTER CARD...

This Is To Inform You About My Successfully Arrival At Dallas
Intercontinental Airport Texas,USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box worth the sum of 10.5million Which One Of
The Airport Authority That It Will Be Obtained From BENIN
Custom Authority With The Sum Of $100.
You Also Advice To Reconfirm Your Delivery Address Such As
Your Home Address
Your Telephone Number
And Your Nearest International Airport.
Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr Lawrence Oloye Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 631-354-4495
Email: diplomaticagent11@diplomats.com

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