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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: Agent George Donna <"www."@circus.ocn.ne.jp>
Reply-To: Agent George Donna <diplomtic.agent29@gmail.com>
Date: Wed, 24 May 2017 21:06:29 +0900 (JST)
Subject: Hello My Dear:.

Hello My Dear:.

How are you, doing? I have been trying to reach you on your email about few hours now, just to inform you, about my successful arrival at California Los Angele’s international airport USA with your parcel ATM card worth of $7.5 Million dollars, i want you to reconfirm your address.

Full Name_
Mobile Phone Number_
City_
Age__
Sex__
Occupation__
Nearest Airport _
Country_
Current Home Address_
Attach your id card OR Passport_ vary important to know it is you.

Contact me Agent George Donna
email: ( diplomatic.agent29@deliveryman.com ) or (diplomatic.agent23@yahoo.com)
Number: (323)527 0377

Thank you,
Agent George Donna
Cellphone: +1(323)527 0377)

Anti-fraud resources: