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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: Diplomat <"narimasuogawa."@circus.ocn.ne.jp>
Reply-To: Diplomat <collinsbooks1@gmail.com>
Date: Wed, 16 Nov 2016 00:23:52 +0900 (JST)
Subject: Greetings

This is Diplomat Lord Janny. I write to inform you that the required
fee of $180 that hold your package in Custom office here in Atlanta
Georgia has been paid. Your consignment box is now Clear from Custom
office. They check other papers and all is complete.

The delay now that hold your consignment box here in Airport is only
$50. for gate pass which i want you now to locate any nearest Western
Union or Money gram immediately you weake up and send it to John Nuru
to load it into my ATM card for me to withdraw it and pay the gate
pass immediately and proceed to your address. Please. I want you to
confirm me your new address if your not still live in old address you
gave to me because you know this delivery delay so much,

So try all you can because we have no any other fee to pay until i
arrive your home with your consignment box. So Please do as matter of
urgent,
Receiver name. John Nuru
Country. Benin
City Porto-novo
Amount$50
Sender name and address.
Please this is very urgent because i already paid Security too. So we
don't have any other delay accept this. Thanks. Diplomat
Lord Janny
Text (505) 300-0224

Anti-fraud resources: