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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: "Mr. John Adams" <info@lee.org>
Reply-To: diplomatfestuseze@outlook.com
Date: Tue, 09 Jan 2018 19:15:39 +0100
Subject: Attention Beneficiary

Attention Beneficiary

we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery
to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings.

Do reconfirm this below information's.

1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin

we warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to
you and never let them know the true content of the box to avoid diversion.

Yours In Service,

Mr.John Adams
(For Access Bank Plc)

Anti-fraud resources: