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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: LARRY JACK <"WWW."@shirt.ocn.ne.jp>
Reply-To: LARRY JACK <larryjack1982@gmail.com>
Date: Mon, 31 Jul 2017 06:16:38 +0900 (JST)
Subject: ATTENTION PLEASE;

ATTENTION PLEASE;


MR LARRY JACK DHL AGENT IS NOW AT John F. Kennedy International Airport WITH
YOUR CONSIGNMENT BOX WORTH OF 2.7MILLION USD,ALL YOU HAVE TO DO IS SEND HIM YOUR DETAILS
AGAIN SO THAT HE CAN NOT MAKE MISTAKE TEXT OR CALL HIM NOW (360) 973-7460 EMAIL:
(larryjack1982@gmail.com) THIS IS ALL NEEDED NOW URGENT BECAUSE HE IS THERE
NOW WAITING TO HEAR FROM YOU SINCE YESTERDAY,AND I TOLD HIM TO BE AT THE SECURITY OFFICE
SO THAT NOTHING WILL HAPPEN TO THE BOX,

(1) Full names;---
(2) Phone line;----
(3) Country and city;-----
(4) working ID card;------
(5) Age;--------
(6) sex; ------
(7) NEAREST AIRPORT:---
(8) Home address:--

EMAIL HIM YOUR ADDRESS NOW IS VERY URGENT SO THAT HE WILL NOT BE DELAYED ANY
MORE OVER THERE FOR THE DELIVERY.


THANK best Regard
David Dileo

Anti-fraud resources: