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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: "HERRING BANK" <test@comstar.ru>
Reply-To: brandonnnn@daum.net
Date: Sat, 13 Mar 2021 15:36:25 -0800
Subject: YOUR HERRING BANK ATM CARD COMPENSATION

Attn

This is to inform you that YOUR HERRING BANK ATM CARD COMPENSATION PIN IS 3104
and Your daily Card Limit is 10,000.00 USD per day. The Card is valid
till December 2024 And the Total Amount in the ATM Master Card is
$5 Million United State Dollars.

We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 48 hours as the Courier
Delivery company is Awaiting your details.

Your Urgent Response will be appreciated.through the following mail



Thanks,
Mr Anthony Brandon
PAYMENT OFFICER
Unit E-mail:brandonnnn@daum.net

Anti-fraud resources: