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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: "DR. JOHN EDWIN" <delivery@axel.ocn.ne.jp>
Reply-To: "DR. JOHN EDWIN" <super.diplomatic3@yandex.com>
Date: Sun, 31 Mar 2019 17:23:55 +0900 (JST)
Subject: We have finally succeeded in getting your package

We have finally succeeded in getting your package worth of $14.7million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN.

So every necessary arrangement has been made successfully with the Agent Eric Matt of the Consignment Box and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Dulles International Airport.Washington, D.C, (USA) with your Consignment Box, as he called me this morning to inform me that he Misplaced your delivery address which he had,

So you are advice to reconfirm your full delivery information to the diplomat and text him with this number +1(202)-684-2456 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 Eric Matt has no time to waste due to his flight Ticket, When contacting him bear it in mind that you are going to pay for the airport clearance tag certificate Ask him to know the cost.

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation================
(5)Nearest Airport ==============

as he is at Dulles International Airport.Washington, D.C, (USA) right now because of the Searching and Scanning of the Consignment which made Him to misplace your address (8) A Copy of Your I D For Identification, Driving license So contact him Contact person,

Name- Agent Eric Matt
E-mail Address (super.diplomatic3@yandex.com)
Contact number Text +1(202)-684-2456

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,


Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney who represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you Let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry Of Justice to make sure that it is protected until it gets to you.

Regards
DR. JOHN EDWIN

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