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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: "Michael Steven" (may be fake)
Reply-To: <>
Date: Tue, 18 Jul 2017 16:46:49 +0200

Michael Steven
J.F Kennedy International Airport New York
I am Michael Steven, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International Airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa via London and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 45 Lbs. each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non-Inspection Fees.
On my assumption, each of the boxes will contain about $4Million to $5Million each and the consignment is still left in the storage house till today. The consignment is two metal boxes with weight of about 45Lbs each (Internal dimension: W61 x H156 x D73 cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 75%/25% with you on my arrival to your house.
Below is my direct telephone number for effective and confidential communication.
Michael Steven
Chief Inspector
Phone: 1 940 463 8337/DIV>

Anti-fraud resources: