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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: DIPLOMATIC AGENT <"YAGI."@topaz.ocn.ne.jp>
Reply-To: DIPLOMATIC AGENT <agent.luke55@gmail.com>
Date: Wed, 1 Mar 2017 07:51:28 +0900 (JST)
Subject: Package deposited in your name here,

Package deposited in your name here,

This is an official notification of the availability of a package deposited
in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safe keep special and
valuable packages and baggage in trust for reputable clients that are
honest and trustworthy.

We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have
used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the packages were being deposited made you the beneficiary
of a package containing some amount of money and stated clearly that you
should only be contacted when the time signed for it to be in our care
elapses and the time has already elapsed that is why you are being
contacted.

The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after the beneficiary has received the funds.

The funds in the package is (Eighteen Million,Seven Hundred Thousand
U.S.Dollars)
and we confirm that these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal origin and are available
in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the
name of the closest airport to your city in the format stated below so that
the funds would be brought to your Country of residence by 3 Diplomats who
would accompany you to your bank (if you want them to) to deposit the funds
in your name and submit all documentations that has to do with the origin
of the funds in other to exonerate you from any form of investigations or
interrogation and to authenticate the fact that the funds are clean and has
no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and
it should be forwarded in the manner stated below:

Your Full Name: __________

Your Complete Address: __

Name of City of Residence: ____

Name of Closest Airport to your city of Residence:_____

Direct Telephone Number:____

Occupation:__________

Age:________

The Telephone number is very necessary because the number would be called by
the Diplomats before the funds would be handed over to you so as to ensure
that the package is handed over to the right person.

So,its mandatory you send your Direct Telephone Number preferably your
Mobile or Cell Phone Number.

Complete the above and send back to me as soon as
possible:

We are waiting for your response.

God be with you.
MR. Frank Moon.

Anti-fraud resources: