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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: "Diplomat S.K Williams" (may be fake)
Reply-To: <officemailcall12@gmail.com>
Date: Wed, 18 Sep 2019 00:06:05 -0700
Subject: Re: VERY GOOD NEWS FOR YOU

 
I'm Diplomat S.K WILLIAMS; I have been trying to reach you on your
telephone about an hour now just to inform you about my successful
arrival in Charlotte Douglas International Airport with your two
consignment boxes worth $10.5 Million United State Dollars which I have
been instructed by President of Federal Republic of Nigeria to be
delivered to you. please kindly reconfirm to me your destination
information.
The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money, I
have presented the papers I handed to them and they are very much
pleased with the papers Please try and reach me with my international
roaming number +1  646-561-9648  as I can not afford to spend more time
here due to other delivery I have to take care of in New Mexico.
I want you to know that you have 24 hours to call me on phone +1
646-561-9648 As you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is effected,
we need you to reconfirm the following information so that the funds
will not be delivered to someone else.
1.Full Name
2.Residential Address
3.Direct Telephone Numbers,
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information so that we can proceed.
Regard.
Diplomat S.K Williams
Phone +1  646-561-9648
 

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