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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: "Dr. John Yinka" <"WWWW."@mint.ocn.ne.jp>
Reply-To: "Dr. John Yinka" <diplomatiw@gmail.com>
Date: Tue, 11 Oct 2016 22:23:07 +0900 (JST)
Subject: YOUR URGENT RESPONSE IS NEEDED

Attn. my dear

Simply contact Diplomat Idris N. Walker with your full delivery
address And
your nearest airport to land, on this information below
so that he can deliver
the Package worth 2.7Million ; Name: Idris N. Walker, contact him with
his email: (diplomatiw@gmail.com)

Your Full Name
Your House Address
Your Telephone Number
Your Country
Your City
Your Sex/ Age
Your Nearest Airport

I advice you to reconfirm the following information below to him,So
that he
can deliver your Box that contained your fund as soon as possible.

Regards,
Dr. John Yinka.

Anti-fraud resources: