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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. David Weymouth" (may be fake)
Reply-To: <weymouthxx2@gmail.com>
Date: Wed, 19 Dec 2018 15:25:26 -0500
Subject: YOUR PACKAGE IS READY FOR DELIVERY

Your package worth the sum of $850.000.00  in a
bank draft is in our office Awaiting delivery, it was given to us
by the (Head Consultant) of the Microsoft Corporation
United Kingdom saying that it was won by your e-mail address.
 
Contact our Delivery Department for immediate dispatch of your package.
 
Note that, you will be responsible to pay for your parcel Delivery Fees of
$385  because the Head Consultant of the Microsoft
Corporation United Kingdom has only paid for your parcel security keeping
fees.
 
 
Please provide your personal details as listed below:
 
Full Name: ...............
House Address: ...........
Telephone Number:. ...........
Occupation: ..............
Sex:.. ........
Age:. ...........
Country:. ..............
 
*********************************************
Mr. David Weymouth
FedEx Express Courier Company.
Head Dispatch Officer.

Anti-fraud resources: