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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. Harold Diamond" <diamond.@woody.ocn.ne.jp>
Reply-To: "diamond.donation2@yahoo.com" <diamond.donation2@yahoo.com>
Date: Mon, 15 Aug 2016 04:26:49 +0900 (JST)
Subject: PAYMENT NOTICE

Dear Friend,

This might come as a surprise to you. My wife and I have awarded you with a donation sum (Four Million Nine hundred thousand United States Dollars) from part of our Mega Millions Jackpot of USD$326 Million. I believe this will come at right hand and with this, you can also be of assistance to under privileged within your own community.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481

Your email address was submitted to us from the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.

============
Full Name:
Age:
Sex:
State:
Country:
Mobile/Tel:

THIS IS YOUR DONATION CODE: [ 2015071 ]
============

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On YourWeb Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.

I'm given this money away to people who need it more than me.I have spend most of my wealth over a number of charities and organizations.

Send back the DONATION CODE : [ 2015071 ] with your information reqiure by responding back to email at ( diamond.donation2@yahoo.com ) for more details.

FURTHER VERIFICATION, WATCH ME HERE: https://www.youtube.com/watch?v=qY1cOZNNPbQ

I shall send you more information as soon as I get your response as instructed in this mail message.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2015
My Email: ( diamond.donation2@yahoo.com )

Anti-fraud resources: