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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.David jack" <wwww@chive.ocn.ne.jp>
Reply-To: "Mr.David jack" <atmcardoffice@zoho.com>
Date: Fri, 22 Sep 2017 17:16:37 +0900 (JST)
Subject: very urgent please










very urgent please
I Am diplomat Mr.David jack,And I just arrived at J.F.K International Airport NEW YORK,
with your package,assigned from DHL Courier Company Benin Republic,Meanwhile i am in position to delivery your Package,contains your Inheritance fund,of USD$5.6M with DHL Courier Company.This is the registration Number of your Package (KG/97/2016).but I could not get any response from you.
So please email me now with the re-confirmation of your delivery information: Name,Address,
Phone number and the nearest airport I will land to avoid making a wrong delivery.
Here is my number.(980) 218-0859) you can call me or send me an sms
Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network

Anti-fraud resources: