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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: micheal phillip <"www."@future.ocn.ne.jp>
Reply-To: micheal phillip <michealphillip240@outlook.com>
Date: Tue, 10 Oct 2017 07:50:12 +0900 (JST)
Subject: YOUR URGENT ATTENTION IS NEEDED

Attention Beneficiary,

I have registered your ATM MASTER CARD with FedEX COMPANY this morning as
agreed and the delivery will take off tomorrow morning based on my agreement
with FedEX Director Dr.Micheal phillip

MOST IMPORTANTLY: Reconfirm your current delivery address to him and contact
him via the following E-mail:[Brightphillip200@outlook.com]I will not be reached
till November 10th, 2017.Your amount in the Card is US$5.2 Million and the
access Pin code will be release upon the confirmation of your personal details
below.


1, Your Full Name.......................... ....
2, Country:...................... ..........
3, Receiving address..................
4, Phone number....................
5, Age and Sex................
6, Copy of id............................

Thanks.
Mr Micheal phillip



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