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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: JOHN MARKSON <"wwww."@jasmine.ocn.ne.jp>
Reply-To: JOHN MARKSON <johnmarkson@yandex.com>
Date: Fri, 24 Nov 2017 03:03:16 +0900 (JST)
Subject: I AM DIPLOMAT JOHN MARK, MY PHONE NUMBER (3257350261)

I AM DIPLOMAT JOHN MARK,
MY PHONE NUMBER (3257350261)

GOOD DAY

HOW ARE YOU TOGETHER WITH YOUR FAMILY? I AM DIPLOMAT AGENT JOHN
MARKSON STANDING HERE AT JFK INTERNATIONAL AIRPORT WITH YOUR TWO TRUCK
CONSIGNMENT BOX, PLEASE KINDLY RECONFIRM YOUR ADDRESS FOR THE
IMMEDIATE DELIVERY, NOTE THAT CUSTOM OVER HERE STATED THAT I MUST
PROVIDE CLEARANCE CERTIFICATE FROM THE FUND ORIGIN BEFORE THEN CAN
ALLOW ME TO MAKE THE DELIVERY TO YOUR ADDRESS

I HAVE INQUIRED AND THEM TOLD ME THAT IT WILL COST SUM OF $370USD TO
ISSUED IT FROM BENIN FEDERAL HIGH COURT OF JUSTICE, INDEED I WANT
YOUR FASTER RESPONDS TOWARDS THIS SITUATION SO THAT I WILL KNOW MY
AGENDA,

MEANWHILE RECONFIRM ME YOUR ADDRESS INCLUDE YOUR TELEPHONE NUMBER
BECAUSE I LOST A FILE LISTED WITH YOUR INFORMATION WHEN I WAS HAVING
TROUBLE WITH CUSTOM OFFICERS HERE AT JFK INTERNATIONAL AIRPORT, i
HOPE WE CAN GET THIS CASE DONE SOONEST BECAUSE IT HAS BEEN THREE DAYS
I COME OVER TO THE AIRPORT

THE WORST IS THAT MY BOSS TRAVEL TO A MEETING IN LONDON YESTERDAY
BECAUSE I TRY TO CONTACT HIM WITH HIS BENIN TELEPHONE LINE BUT WAS
SWISHED UP, PLEASE URGENT RESPOND WILL BE THE NEXT SOLUTION
TO MY CONDITION HERE AT AIRPORT

I AM WAITING FOR YOUR RESPOND PLEASE DO HURRY UP, CALL ME OR SMS (3257350261)

REGARDS
DIPLOMAT JOHN MARK

Anti-fraud resources: