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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. Gary Johnson" <alberto.angilella@tin.it>
Reply-To: morganrosemdiploma@gmail.com
Date: Mon, 1 Oct 2018 03:05:10 +0200 (CEST)
Subject: GOOD DAY,

Attention,

This is to inform you that the diplomatic master (Rose Morgan) has
been in the airport with your consignment valued $3.9 Million, to avoid
shipping to the wrong person, kindly re-confirm your information,
(Name, Address, Phone Number, Occupation and your nearest airport)

As soon as you re-confirm the above information your consignment will
be delivered, your delivery number: XANBF208817. Remember the delivery
master is scheduled to complete the delivery within 48 hours and return
back.Your swift response is needed,
Contact email(morganrosemdiploma@gmail.com)

Best regards,
Garry C. Johnson

Anti-fraud resources: