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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: philipegodwin <"www."@pearl.ocn.ne.jp>
Reply-To: philipegodwin <philipegodwin@yahoo.com>
Date: Mon, 7 Aug 2017 19:57:26 +0900 (JST)
Subject: good day

good day ,

i am diplomatic agent conveying to deliver your ATM CARD Package valued the sum of $4.5Million United States Dollars and i am here to inform you about my

successful Arrival in Dallas/Fort Worth International Airport (DFW) USA with your ATM CARD PACKAGE i am currently in Dallas/Fort Worth
International Airport (DFW) in Texas to take care of Delivery here Before coming to your address for your delivery.

Be advice to reconfirm to me the following information’s
to enable me deliver your Package to you Please do contact me
asap.through my private email ( philipegodwin@yahoo.com
YOUR FULL NAME: ==================
ADDRESS: ===============
YOUR DIRECT
CELL NO.#:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION :===============

i am waiting for your response once you receive my email . you can reach me with this number through txt or call (302) 273-1901 ,

Anti-fraud resources: