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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: New York Financial Fraud Action <email.data10@gmail.com>
Reply-To: new.york@finfa.org
Date: Tue, 6 Feb 2018 11:07:05 +0100
Subject: ABANDONED CONSIGNMENT NO: XXXCBN/NIG/300519XXX @J.F.K Intl. Airport NY

Hello.

A diplomatic consignment Ref. XXXCBN/NIG/300519XXX has been in our security
vault since December, 2017. This consignment marked: PERSONAL EFFECTS is
addressed to be delivered to you via the name of one Nigerian Army diplomat
named Lt. Col. Thomas Eziama.

Right now, your consignment is here and will soon be facing seizure by the
United Intelligence unit present at JFK International Airport here in New
York.

Are you aware of this abandoned consignment? Are you aware that this
consignment belongs to you?

SECRETE INFORMATION.

AS the head of security and Investigations Unit at diplomatic Vault here, I
have scanned and discovered that the REAL content of your trunk is Money
(Cash) - Huge amount that could run into some million of USD.

This information remains secrete to me as I decided to write you via your
email contained on your way bill here.

Urgently get back to so as to direct you on what to do and you you will
have your valuable consignment in your custody ASAP.

My name is,

Walton Willis Jr.
Operations Head,
Diplomatic Vault Security Unit,
JFK International Airport,
Queens, NY 11430, United States.

Anti-fraud resources: