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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: Terry Sumudu <office@ooombk.ru>
Reply-To: "diplomatic.agent@nm.ru" <diplomatic.agent@nm.ru>
Date: Sat, 11 Apr 2015 00:07:31 +0400 (MSD)
Subject: FROM DIPLOMATIC NELSON SOLOMON



I am informing you that diplomatic has arrived Orlando International Airport Florida, for 2days ago with your consignment package, Diplomat Nelson Solomon, Email Him your Full address, Tel Number, to enable him delivery your consignment package, Don't let him know the content because it contains 10.5M US Dollars E-mail(diplomatic.agent@nm.ru) phone number( +17725199575 )
DHL DIRECTOR Terry Sumudu +22961113054

Anti-fraud resources: