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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: "EMMANUEL EZIAMAKA" (may be fake)
Reply-To: <bedward1976@gmail.com>
Date: Mon, 31 Jan 2022 17:20:43 +0200
Subject: CONTACT THE DIPLOMAT FOR YOUR PACKAGE

ATTN: Dear Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now.

You are required to reconfirm the following information below so that he can deliver your consignment box to you today.

NAME: ==================
COUNTRY===========
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :==============

Please do contact the diplomatic agent with the email below with theinformation required:

Contact Person : Mr. Ben Edward
E-mail: bedward1976@gmail.com

Call or text him on:+1-704-594-7534

He is waiting to hear from you today with the information.

Thanks,

Mr.Emmanuel Eziamaka

Anti-fraud resources: