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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: DIPLOMAT DOUGLAS CUMMINGS <omojaododo@gmail.com>
Reply-To: diplomaticagentcommings202@gmail.com
Date: Tue, 5 Oct 2021 20:54:32 -0700
Subject:

--
Good Morning Dear Fund Owner?

I'AM Diplomat Douglas Cummings your delivery agent. My successful
arrival in JFK INTERNATIONAL AIRPORT with your long awaited ATM Card
loaded with $4.5million dollars so get back with me as soon as you get
these email.

I await to hear back from you ASAP

CALL OR TEXT ME NOW +1(601) 301 5797

Sincerely yours
Diplomat Agent MR. Douglas Cummings

Anti-fraud resources: