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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: MR GEORGE <HelenReece9@reecetoday.onmicrosoft.com>
Reply-To: <georgenoahcarter@yahoo.com>
Date: Tue, 19 Jan 2016 13:05:27 +0200
Subject: DELIVERY OF DRAFT

This is to inform you that Your payment USD4.5 has been approved this
Morning through BANK DRAFT /ATM CARD. The UPS has been selected as the
delivery Company to deliver your parcel. It takes 48hrs. Get back to
me with your full contact information.Note that you will be
responsible to pay for your parcel Delivery/logistics Fees.

1. Your Full Name……………………………………………………………………
2. Your Full Mailing Address……………………………………………………
3. Your Contact Telephone……………………………………………………
4. Your Age And Occupation Status………………………………………
5. Scan Copy Of Your Identity Card…………………………………………
Office:E-mail: ( terencepmcculley1001@yahoo.com )

As Soon As We Receive Your Response, Further Details On The Delivery
Of Your parcel Will Be Communicated To You.

Please Treat As Urgent Matter So We Can Finalize This Transaction Once
And For All.

Looking Forward To Hearing From You.
Best Regards,
MR GEORGE

Anti-fraud resources: