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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: "Mr Jim Kim" <dishon@maaganm.co.il>
Date: Tue, 27 Sep 2016 15:01:07 +0200
Subject: Attention.

Attention,

This is my second time I am sending you this notification, simple contact Diplomat  Mr Jim Kim on he email address ( jimkim9907@gmail.com) with your contact information and contact him only on email account or sms him (510) 254-5832
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that she can deliver the Consignment worth 7.8 Million as she just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code
to the Diplomat  Mr Jim Kim, so that he can know that you are the rightful owner

Best regard
Mr Jim Kim

Anti-fraud resources: