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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 J. Bronczek" <luigi.cuccureddu@alice.it>
Reply-To: fastwayexpress@foxmail.com
Date: Tue, 3 Apr 2018 09:42:08 +0200 (CEST)
Subject: DELIVERY OF YOUR ATM CARD VALUED $750,000.00

Hello Dear,

This is to inform you that Mr.James K. Lane,the courier diplomatic agent
assigned to handle the delivery of your ATM card valued $750,000.00 USD,
has successfully arrives to John F. Kennedy International airport
in New York.Therefore,you are advice to contact him immediately for the
delivery of
your ATM card. Below here is Mr.James K. Lane contact details.

Name: Mr.James K. Lane
E-mail: ( fastwayexpress@foxmail.com )
Tel: (917) 634-8516

NOTE: The information's required to complete your delivery should include the
following:

(1) Your full names
(2) Your address
(3) Telephone number

Finally, it is imperative that you include your delivery code (RY123456789) in
the subject of your email to Mr.James K. Lane for recognition & timely
reply.

Yours Sincerely
Mr.David J. Bronczek
President & COO,Fastway Corporation

Anti-fraud resources: