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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: "Mr.Fred Martins" <online615@tim.it>
Reply-To: frankleuma221@citromail.hu
Date: Tue, 19 Sep 2017 17:35:56 +0200 (CEST)
Subject: Attn. Beneficiary

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.


I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $4.7USD 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 to the Agent frank leuma
right now as he is currently at Orlando International Airport Florida USA, you
have to call him with this number(646) 699-8728) because he have be successful
arrival
with your CONSIGNMENT BOX and also has already called me with his number
on his arrival 4hours ago So contact him to deliver your boxes first thing
tomorrow morning possibly today Make sure the bellow stated codes are
identified when contacting him and the content of the boxes should not be
revealed for his does not know the content as it's a VIP Delivery dispatched
directly from my office and tT56he director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name==================
Mobile Phone Number========
City======================
Nearest Airport ===========
Country====================
Current Home Address=======
your Occupation============
Fax Number=================
Passport/Drivers license===

His Name is Diplomatic Agent frank leuma
Email:(frankleuma221@citromail.hu)
Phone Number text me or call+1(646) 699-8728)

Sincerely
Mr.Fred Martins

Anti-fraud resources: