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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: JOHN F KELLY <ivacatta@alice.it>
Reply-To: williamhati@gmail.com
Date: Sat, 18 Mar 2017 08:59:48 +0100 (CET)
Subject: FROM.. HOME LAND SECURITY DEPARTMENT!!

FROM.. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
PHONE NUMBER(202) 770-0964
EMAIL;;;;;;;(williamhati@gmail.com)
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA
This is John F Kelly Secretary of homeland security department. We know that

you have not received your fund from Africa! we have finally cash your
$9.7million abandoned long-lost cherub confirming to be your won compensation
funds, we cash the monies and we decided to boxed the money for avoiding
expiry of the cherub because it has stayed long in our custody searching for
your contact to reach you, after our investigation that we discovered that
the money is not an illegal payment. So kindly reconfirm your full address

the delivery fee is only $209 that will be the last money you will pay.
Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.
You can sms John F Kelly at :(202) 770-0964 the director of overseas

payment of the presidency office who is in charge to give instruction
approval to releasing the boxed-money consignment to me for onwards
delivering it to you, reach him with the required details at
SINCERELY YOURS,
JOHN F KELLY
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Anti-fraud resources: