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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: CHARLES JAMES <mike333kelvin@gmail.com>
Date: Fri, 14 Dec 2018 09:51:52 +0000
Subject: VERY URGENT NOW DEAR BENEFICIARY



--
Attention Dear Beneficiary,

This is to inform you that the diplomatic master (Mr Mike Kelvin) has
been in the airport with your consignment valued $3.7 Million, to
avoid shipping to the wrong person, kindly re-confirm your
information, (Name, Address, Phone Number, Occupation and your nearest
airport) As soon as you re-confirm the above information your
consignment will be delivered, your delivery number: XANBF208817.
Remember the delivery master is scheduled to be complete the delivery
within 48 hours and return back.Your swift response is needed,

Contact Name: Mr. Mike Kelvin
Email: (ugofred@yandex.com)
Tell Phone Call: +1 (770) 863-8099
Please reconfirm Your Full Name.....................
Occupation.............
your delivery home Address...............
Age.........................
Phone No....................
Nearest Airport.............

Thank You and Be Blessed.

Best regards,
Mr, Charles James

Anti-fraud resources: