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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: =?UTF-8?Q?=D7=98=D7=95=D7=91=D7=94=20=D7=A4=D7=A1=D7=97?= <tova_m52z@walla.com>
Date: Wed, 4 Sep 2013 16:21:18 +0300
Subject: =?UTF-8?Q?=49=20=4A=55=53=54=20=41=52=52=49=56=45=44=20=4A=46=4B=20=49=4E=54=45=52=4E=41=54=49=4F=4E=41=4C=20=41=49=52=50=4F=52=54=20=57=49=54=48=20=59=4F=55=52=20=24=39=2E=35=4D=20=55=53=44=20=52=45=50=4C=59?=


Attn: TO You,

I’m Diplomat Mark Wilfred; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment Box worth $9.5M  Nine Million Five  Hundred Thousand  Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. 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 paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $115 Dollars only to get the two tag placed on the boxes as that tag will enable

Please try and reach me with my number 315-308-8203  as I can not afford to spend more time here due to other delivery I have to take care of in Australia.  Here are the papers backing the funds  together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

Re-confirm  me your correct phone number and address urgent

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; dipo.matmark@outlook.com


Receiver CHIDOZIE LATIMO.
Country Nigeria.
City Lagos
Country Code 00234
Amount $ 115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
MTCN

Regard
DIPLOMAT MARK WILFRED
CALL ME URGENT 315-308-8203

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