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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: DIPLOMAT JOHN PAUL <jossyking071@gmail.com>
Reply-To: diplomatjohnpaul33@outlook.com
Date: Mon, 29 Mar 2021 05:13:57 -0700
Subject: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICATE
IMMEDIATELY YOU RECEIVE THIS MESSAGE !

--

























*Hello dear,Once again and for the very last time, I am Diplomat John Paul,
I am mandated to deliver a parcel containing an ATM CARD{$1.2 M} to you by
the WORLD HEALTH ORGANIZATION {W.H.O.}I want to use the Post office medium
to send you your parcel and to register and post your parcel to your given
address, it will cost you the sum of $50, I therefore suggests that you
send the $50 us through an iTunes card or any other Gift card to enable me
send you your parcel through the post office. But if you can send the money
through western union or money gram, you should let me know so that I will
give you the information to pay in.There are also Bank transfer option
($275) and Diplomatic courier option (178 ) available. I also want you to
reconfirm your full delivery address to me once again to avoid wrong
delivery.1. Your Name2. House/delivery address/country3. Phone number4.
Age5. Any identification6. Nearest AirportKindly do this immediately you
receive this message so that I can proceed to the post office immediately
and send your parcel to you as soon as possible.I await your urgent
response but if you are not interested in receiving the parcel, please do
not reply back.YoursDiplomat John Paul.URGENT RESPONSE NEEDED. Reply to
this e-mail( diplomatjohnpaul33@outlook.com
<diplomatjohnpaul33@outlook.com> )Call / WhatsApp (+234-8020-6505-46)IF YOU
HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICATE IMMEDIATELY YOU
RECEIVE THIS MESSAGE !*

Anti-fraud resources: