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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.Carlos J Phillip" (may be fake)
Reply-To: <carlosphillip@yandex.com>
Date: Fri, 10 Mar 2017 11:40:58 -0800
Subject: Dear

Kindly reconfirm your full names, address and telephone number for swift delivery of your long awaited cosignment of fund  valued  Four Million Eight Hundred Thousand Dollars which arrived our cargo unit for onward delivery to your address. All that is required from you is your consent.
Sincerely
Mr.  Carlos Phillip Johnson
Dispatch Officer
+1- (209)248-2262) (calls/sms)
Reply to this Email  Phillip.johnson01@consultant.com
 
 

Anti-fraud resources: