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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: Davies Byron <ofile8727@gmail.com>
Reply-To: Davies Byron <byrondavies05@gmail.com>
Date: Mon, 5 Jun 2017 17:36:23 +0900 (JST)
Subject: DELIVERY OF YOUR FUNDS VIA DIPLOMATIC MEANS


Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.


DEAR FRIEND,

THIS IS AMBASSADOR MARTIN G. BRENNAN, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SATURDAY 10TH JUNE, 2017 AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD FOR $3.5M ALONG WITH ME. BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

CONSIDER YOURSELF A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING THAT CAN STOP IT UNLESS DEATH. CHECK HERE: 

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $245.THE FEE MUST BE PAID IN THE NEXT 96 HOURS VIA MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE TO ENABLE ME TRAVEL WITH THE PACKAGE.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

RECEIVER'S NAME:                      Arinze Asiegbu
ADDRESS:                                   LAGOS-NIGERIA
TEXT QUESTION IF REQUIRED:  WHAT COLOUR?
ANSWER:                         
AMOUNT:                                  245

SENDERS NAME: 

SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS SCHEDULED ON SATURDAY 10TH JUNE, 2017 AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE THE PACKAGE.

THANKS,
AMBASSADOR MARTIN G. BRENNAN
US AMBASSADOR.

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