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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: "Mrs Ashmore Jeanette" (may be fake)
Reply-To: <mrsashmore300@yahoo.co.jp>
Date: Mon, 8 Mar 2010 23:14:03 +0100
Subject: Your Consignment

Hello,

My name is Mrs Ashmore Jeanette from Immune Delivery service in New York. I am
contacting you on a very strict and confidential basis concerning some of
your belongings in our company's possession.

I am the clearance officer for the above company and have stumbled on some
valuable information that concerns you. During a routine inspection of
uncleared consignments in our warehouse I discovered two diplomatic trunk
boxes that bears your name as the beneficiary. On further verification by
scanning, I found that the consignments is filled with hard currency, in
US dollars.

I strongly advice that you contact me immediately for further instructions
on how you can claim your consignment, When contacting me via email,kindly
quote these reference number C7/181891/09

Yours in service

Mrs Ashmore Jeanette

Anti-fraud resources: