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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 james Angelone" (may be fake)
Reply-To: <jamesangelone55@gmail.com>
Date: Wed, 15 Feb 2017 18:12:52 -0800
Subject: delivery of your box,

Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport.

In order to smoothly complete the delivery of your box, he will need
the following information (listed below) to release the delivery of
your box. It is strongly
suggested that you do not reveal that the box contains 5.5 million
dollars in United States currency.

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
Email;jamesangelone55@gmail.com

Mr james Angelone
DHL DIRECTOR
UPS DIRECTOR
CELL PHONE

Anti-fraud resources: