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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. Anderson Morris" (may be fake)
Reply-To: <s.global82co@yahoo.com>
Date: Sat, 24 Jan 2015 11:40:53 -0600
Subject: Attention from ( G.S.C)

Global Security Company.
7240 Peppermill Prkwy
Charleston, SC 29418
Tel:{336} 223-6985
Email: s.global82co@yahoo.com

Attention: Sir,

I receive an e-mail from U.S Ambassador To Nigeria (James F. Entwistle) regarding delivery of your consignment, yes your consignment arrived and was deposited in this Global Security Company by Tamara Kim , Tag no. : D-3607k.

Please do not call our telephone number for now, All correspondence should be via E-mail or Text messages for security reasons.

For Delivery-to-beneficiary-designated-address, the procedure is that you are required to pay the delivery charge which is calculated base on your distance and also payment of $500.00 been the collection fee of your consignment. Under this option, we take care of all the necessary diplomatic documentations to ensure your consignment is delivered to you safely without any further charges.

For an urgent attention Text only on the above telephone number.

Awaiting your further instruction

Yours sincerely,

Mr. Anderson Morris
Manager
Global Security Co.

Anti-fraud resources: