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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 Stephen Williams <"wwwww."@giga.ocn.ne.jp>
Reply-To: Mr Stephen Williams <leonardonelson267@gmail.com>
Date: Fri, 7 Jul 2017 17:36:11 +0900 (JST)
Subject: Good day

Good day

Am here to inform you that your partner has paid your transferring charge of $450.00 so the diplomat conveying your consignment box worth of $2.5million us

dollars leave here two days ago and he misplace your address and he his currently stranded at your airport, So you are advice to reconfirm your information

to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

So the information to reconfirm to him is as follow:

(1)Your Full Name:.....................
(2)Mobile Phone Number:...............
(3)Current Home Address:...............
(4)Fax Number:...............
(5)Country:...............
(7)Nearest Airport:...............
(8)A Copy Of Your I D For Identification.


Contact person, Name Diplomat Leonardo Nelson Email Address ( leonardonelson267@gmail.com )or(+14079000039) So contact him to deliver your consignment box fist thing tomorrow

morning,So get back to us immediately you contact him to make sure that your fund has getting to you, Remember the diplomat does not know the content of that

consignment box is money, We registered it as a family value to avoid hitch during the delivery so known seconstances should you let him know the contact of

that consignment box to avoid lost of your fund.

Regard
Mr Stephen Williams
The Director of Dhl Courier
Company Benin Republic

Anti-fraud resources: