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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: "Steven Terner Mnuchin" (may be fake)
Reply-To: <fedexdelivery763@gmail.com>
Date: Thu, 10 Aug 2017 18:13:38 +0800
Subject: CONTACT HIM FOR YOUR ATM CARD NOW!!!

Attention:
 
This is coming to you in regards to the recent meeting between the
United States Department Of Treasury to restore the dignity and
Economy of Nations based on the Agreement with the World Bank
Assistance Project and the U.N Security Council.
 
The sum of $4,500,000 (Four Million Five Hundred  Thousand United
States Dollars) out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you
through bank, and diplomatic courier failed.
 
The approved sum has been programmed into the ATM cash card which will
be dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the last letter to
you in respect to this matter.
 
Meanwhile, I received a power of attorney from one Mr. Clarence Bibbs
from U.S.A purportedly issued by you asking us to change the fund
beneficiary to his name.
 
However, you should send your Full Names/Age/Telephone
Number(s)/Residential Address/Sex and Occupation, to Mr. Alex Bates immediately for your compensation payment by replying to
this email or emailing the address below:
 
Mr. Alex bates
Email:  fedexdelivery17@hotmail.com
 
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
 
NOTE: The actual fees for shipping your ATM card is just $350.00
(Three Hundred And Fifty United States Dollars)
Upon receipt of payment the payment officer will ensure that your
package is sent within 2 working Days. Because I am very sure of
everything, I am giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for Shipping.
 
Good luck and kind regards
Making the world a better place!
 
Steven Terner Mnuchin

Anti-fraud resources: