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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: "DONLD SMITH (DELIVERY MAN)" (may be fake)
Reply-To: <smith.donald@diplomats.com>
Date: Wed, 28 Aug 2019 19:29:49 -0000
Subject: I have Arrived The Airport!1

Dear Sir,
This is to inform you that i have arrived at Fort Lauderdale- Hollywood International Airport USA with your Atm Card Package valued at $5.5Million USD.
please i need the re-confirmation of your home address and Mobile phone number for delivery, I will be waiting to receive your swift response.
My private telephone number is +17722073872, you can call or text me for the re-confirmation.
Best Regards
Donald Smith.
(Delivery Man)

Anti-fraud resources: