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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: postmaster@serverprofi24.de
Reply-To: bethmccormick21@aol.com
Date: Sat, 03 Jul 2021 08:22:59 -0700
Subject: Read And Call Me.....

Attn Dear,

I hope at the time this email reaches you, you are in good health' ...

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely.


My name is Mrs. Beth McCormick, I am contacting you regarding your Compensation Fund, based on your official payment. my office received from the United Nations. I have been authorized by the UNITED NATION secretary general to contact you for your overdue payment. Our Payment Settlement System (PSS) has received permanent Authorization/Irrevocable Release/Unconditional payments guarantee by the (UN) United Nations, to pay you off your Winning/ Compensation Funds $3.5 Million through ATM CARD payment.

You are therefore advised to contact DR. JOHN EASLEY the New CUSTOMER SERVICES DEPT INTERNATIONAL SETTLEMENT DEPARTMENT CROSS KEYS BANK with the below contact details to enable you receive your Fund ATM CARD from him. He is waiting for your urgent response.

Bank Name: Golden Bank USA
Director: MR. JOHN EASLEY
Email: enquirycustomerservce@goldenbn.com

Telephone: +1(281) 698-3927


Compensation Fund, $3.5 Million U.S Dollars.

Reconfirm the following when contacting them.

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION

Be informed that the amount you will receive is $3,500,000.00 USD. (Three Million Five Hundred Thousand United States Dollars Only). I expect your urgent response to this email to enable us to monitor this payment effectively to avoid delay in delivery of your pending card into your address.

Thanks for your understanding as you follow instructions.
Yours in Services,
Mrs. Beth McCormick
U.S Department of the Treasury.

Anti-fraud resources: