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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 jim william" <www.markwegener@oregano.ocn.ne.jp >
Reply-To: "MR jim william" < jimwilliamoood@gmail.com>
Date: Tue, 12 Feb 2019 00:48:42 +0900 (JST)
Subject: call or text your delivery agent on [ +1 508 772 2338 ] OR EMAIL
HIM [ jimwilliamoood@gmail.com ]

THE DELIVERY OF YOUR CONSIGNMENT BOX WORTH $15.8 MILLION ISNCURRENTLY ONGOING ,

WITH OUR DIPLOMATIC AGENT MR WILLIAM JOHN .AND HE HAS ARRIVED AT LAX INTERNATIONAL AIRPORT CALIFORNIA.

WITH THE CONSIGNMENT BOX ,PLEASESEND HIM YOUR DELIVERY ADDRESS AND CONTACT INFORMATIOM TO ENABLE

HIM DELIVER YOUR CONSIGNMENT BOX TO YOUR HOME ADDRESS TODAY AND CALL OR TEXT HIM ON

[ +1 508 772 2338 ] OR EMAIL HIM [ jimwilliamoood@gmail.com ]

URGENT RESPONSE NEEDED

MR CHRITOPHER CHARLSE

MANAGER

Anti-fraud resources: