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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: "Mr. David Wilson" <consultas@ips.gba.gov.ar>
Reply-To: david.wilson324@live.com
Date: Mon, 08 Mar 2021 07:55:41 -0300
Subject: SHIPMENT

Dear Owner,
 
The Shipment Of Your Consignment Worth $ 8million is ready to be delivered. Contact via Email ( david.wilson324@live.com ) for the delivery details.
 
Please reconfirm your full address such as
Your Full Name: .....................
Home Address: ....................
Your Direct Telephone Number: .......................
 
Mr. David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit
 

Anti-fraud resources: