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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: "INTERNATIONAL DIPLOMATIC MISSION" (may be fake)
Reply-To: <dr.chrismathew9327@gmail.com>
Date: Tue, 15 Aug 2017 01:49:37 +0100
Subject: INSTRUCTION

 
 
I am a Delivery Envoy, Agent Dr.Chris Mathew,And I  just  arrived at NEWARK AIRPORT,NEW JERSEY with your package,but I could not get any response from you. So please email me now with the re-confirmation of your delivery information: Name,Address, Phone number and the nearest airport I
will land to avoid making a wrong delivery so that i can also forward your delivery tracking number to you to track online until my arrival.
 
Please Noted That if You Find This email In Your Spam Please Note  That it might be  Due To Low Network in my current location.
 
AGENT CHRIS.

Anti-fraud resources: