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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. Ben William" <"MrBenWilliam."@swan.ocn.ne.jp>
Reply-To: "Mr. Ben William" <mrjerrycampbell@inbox.ro>
Date: Fri, 21 Jul 2017 04:52:36 +0900 (JST)
Subject: Secretary of World Fund Financial Management

Hi

This message, from the office Mr. Ben William, Secretary of of World Fund Financial Management and Payment Bureau of India Department, the main reason while i am email you is regarding of arrival Diplomatic Agent.Mr Jerry Campbell over there at in the Los Angeles, International Airport,CA 90045 with your package sum of {$1,500,000.00} One Million Five Hundred Thousand United Dollars, which as to delivers at your home door step,Upon your receipt of this message, kindly send you full name, address, and direct phone to Diplomatic Mr Jerry Campbell

Contact Person: Diplomatic Mr Jerry Campbell,
Email: (mrjerrycampbell@itbox.ro)
Phone Text #(305)340-4963

Once you contact he with above information, Diplomatic Mr Jerry Campbell, to able he proceed immediately without any further delay

Sincerely,
Mr. Ben William,

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