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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: gftyukkk <domsan@otenet.gr>
Reply-To: d_treasury@yahoo.com
Date: Thu, 13 Jul 2017 15:02:59 +0100
Subject: From Western Union Money Transfer,



--
good day

I want to acknowledge you that we have finally succeeded in getting
your consignment box worth’s of $7.2USD out of ECOWAS department with
the help of Mr.James George Attorney General of Federal High Court of
Justice so you are advised to reconfirm your full delivery information
and phone number to the Agent Dube John right now as he is currently at
JFK Intl Airport,you have to email him on this
(diplomat.dubejohn@gmail.com) phone
please note that he did not know the content of the package

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV DR CHARLES BROWN(JP)
+229_685_510_96.

Anti-fraud resources: