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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: "JFK Int'l Airport NY USA" <jfkairportx@gmail.com> (may be fake)
Date: Sun, 26 Aug 2018 08:39:31 -0500
Subject: Fund Delivery Notification...

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
Good day,
Kindly reconfirm your full names, address and telephone number for onward delivery of your long awaited package containing your fund valued Four Million Eight Hundred Thousand Dollars. The package was deposited with the JFK Airport dispatch facility and will be released for delivery to your address once you reconfirm your delivery details to prove that you are the real beneficiary of the package..
Regards,
Mr. Tim
Dispatch Unit Manager
JFK Airport NY USA

Anti-fraud resources: