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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: " Ethel McGuire" <"www."@plum.ocn.ne.jp>
Reply-To: " Ethel McGuire" <ethelmcgure@hotmail.com>
Date: Thu, 18 Jan 2018 00:17:02 +0900 (JST)
Subject: FROM MRS ETHEL MCGUIRE URGENT SMS NEEDED +1(615) 919-0544

Good Day!

I am contacting you regarding a special cargo that has been abandoned
here at our warehouse In Los Angles International Airport for over a
period of 2 years
and when scanned, it revealed an undisclosed sum of money in it. From
my findings, the cargo originated from Benin Republic and the content
was not declared as money by the consignor in order to avoid diversion
by the shipping agent. So after our discovering,
We decided to break the box and we found cotton wool lining wedged
into the plywood box, the box contained $8.5 Million USD dollars. And
we also found out that the box also contained one certificate
which is LEGALITY CERTIFICATE. Please I want you to text me message so
that I can show you everything.

Click below Link to know about me
http://www.lawa.org/airportpolice/Homeland.aspx

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 38 m
From Mrs Ethel McGuire text me or email( ethelmcgure@hotmail.com )

Anti-fraud resources: