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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: "Sir, Robert James Jr" (may be fake)
Reply-To: <infoinfo769@yahoo.com>
Date: Mon, 16 Oct 2017 12:01:02 +0100
Subject: VERY URGENT REGARDS YOUR PACKAGE

 
This is to notify you that a package just arrive at John F. Kennedy International Airport which we have verify  and we fine out that is an ATM Card and a letter stated that the Card content the Sum of $5Million United State Dollars and the Card have been verify  and it was confirm  good. Bear it in mind that the Delivery Agent Mr. Okeleke Anthony that was sent from Nigeria arrive John F. Kennedy International Airport  this morning.
 
 
Me while before you will receive this Card to your doorstep, you have to Pay Delivery Permit which is $170 before  before your CARD will be complete Delivery to your House Address within 24hours.  Be inform that you only this week to comply with this directive or your Card will be return back to Nigeria.
 
Here is the Info to send the Delivery Permit:
 
Name: Luther Codner
Address: 64 North Debaun Ave Apt 104 , Suffern , NY 10901 , U S
Test Question:  Ok
Answer: Ok
Amount: $170
 
Rest assured that as soon as you comply with this directive your Package will be delivered to you at your home
 
Thanks
 
Sir, Robert James Jr
Executive Director
Call Or Text us: +16692280445

Anti-fraud resources: