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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: Malcom Brown <barrsitergregory2013@gmail.com>
Reply-To: office.officeoffice2015@gmail.com
Date: Fri, 5 Jun 2015 10:27:06 -0700
Subject: TNT GLOBAL DELIVERY COMPANY

TNT GLOBAL DELIVERY COMPANY
Address: Amazing Grace Plaza,
2E-4 ELigali Ayorinde,Cotonou
Victoria Ireland Benin Republic
Contact email: office.officeoffice2015@gmail.com

Good day to you, this is the second notice we are sending to you in
regards to your atm visa card left here in our office, we notified you
about this few weeks ago but we haven’t heard from you up till this
moment. Many other packages, which we are
supposed to deliver together with yours, had already been delivered to
their various owners and yet yours is still here in our company.

You can check on our website track with the written numbers below and
see those whom we have already delivered; they all have received their
shipments in a good condition. Tracking number: 415459624 (already
delivered) This is the evidence of the
shipments we have already made safely and no complain. Today we
brought out some packages abandon here in our office, so that is where
we found yours sealed in an envelope. We opened this all to find out
is an atm card.

Attached to this, is a letter sealed in the same envelope stating that
this card worth the sum$8,500,000.00USD million Dollars also that it
has already been activated for use. Reading down on this letter, which
explains that the pin numbers of
the card will not be giving to any other person but you and it has to
be from the bank UBA
Bank which issued this card.Get back to me with the following
information to commence the shipment of atm visa card

1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:

I wait your urgent response. Thanks and remain bless
Best Regards.
DR.Christopher Silas
+229 68292147

Anti-fraud resources: