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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: DIPLOMATIC <irawan.wahono@brisyariah.co.id>
Reply-To: DIPLOMATIC <diplomatjohngregory87@outlook.com>
Date: Fri, 19 Jan 2018 23:11:19 +0700 (WIB)
Subject: DELIVERY NOTIFICATION



Attn:

I am your diplomat Mr. John Gregory, I want to notify you about my arrival to John Kennedy international airport with your two boxes of consignment worth $7.5Million USD, which i was instructed by ECOWAS(Economic Community of West African States) in collaboration with the united nations to be delivered to you at your home address, I have been trying to reach you on your telephone about an hour now,

Please try and text me with my international roaming number ((202) 852-0652) or (diplomatgregory87@outlook.com) so i will get this delivered to you as soon as possible as i have other deliveries to make.

Best Regards,

Mr. John Gregory
Diplomatic

Anti-fraud resources: