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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: UN Diplomatic Agen <atrnatm2@gmail.com>
Reply-To: jamesbill86528@gmail.com
Date: Sat, 3 Jul 2021 06:12:09 -0700
Subject: Dear: Good Day To You

Dear: Good Day To You

I am James Bill, the UN diplomatic courier agent conveying your
consignment box package with $7.5 Million Usd. I just arrived in your
country with your package but i misplace my phone because i am
supposed to call you immediately i arrive that is why i have to email
you to inform you.

Please do reconfirm the below information to me now so i will proceed
to your home for final delivery of your package fund to you;

Full Name:
Delivery Address:
Occupation:
Phone:

Waiting for your immediate response.

My email address is jamesbill86528@gmail.com


Regards,
Agent James Bill
UN Diplomatic Agen

Anti-fraud resources: