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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: "Abigail Williams " <www.@ruby.ocn.ne.jp>
Reply-To: "Abigail Williams " <diplomaticd2@aol.com >
Date: Thu, 1 Nov 2018 08:44:07 +0900 (JST)
Subject: PAYMENT NOTIFICATION

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5 million usd out of (ECO-WAS) Economic

Community of West African States Department with the help of Mr. James George, the Attorney General of Federal High Court of Justice Benin

Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Mr.mike nnouruks for the delivery of your Consignment Box and

every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is

currently at Bellingham International Airport, Washington DC with your Consignment Box. He has already called me with his number on hisarrival

4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you

that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give

him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are

advice to be very fast as the Agent mike nnorukas has no time to waste due to his flight ticket. So the Information you are required to reconfirm to

the Agent is as Follow.you can called him or text (7083908515/


(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
(9)your emial. and password.
(10)YOUR CURRENT OCCUPATION,
(11)YOUR WEEKLY/MONTHLY INCOME,
(12)YOUR NEXT OF KIN NAME AND EMAIL.

Kindly contact him via his email address, Contact person, Name Mr.mike nnouruks Email Address(diplomaticd2@aol.com ) So contact him to

deliver your consignment box first thing tomorrow morning possibly today, Make sure the below stated codes are identified when contacting him

and the content of the box should not be revealed for he does not know the content as it is a VIP Delivery dispatched directly from my office and

the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
Abigail Williams /+229)99226047/
CALL ME AFTER GOING THROUGH THE EMAIL (+229)- 62-92-83-69/
The Director of DHL Courier Company Benin Republic.

Anti-fraud resources: