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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: "MR.DAVID WILLIAMS" (may be fake)
Reply-To: <agentduke117@gmail.com>
Date: Thu, 1 Jul 2021 01:29:44 +0100
Subject: MR.DAVID WILLIAMS

ATTN:Beneficiary

This is to clearly inform you that a courier diplomat i sent to deliver your cash inheritance funds over $15.7 M Million Dollars loaded in a trunk,
successfully arrived your country few years ago at the Kansas City International Airport and he virtually tried all he could to reach you but didn't succeed.


Although the diplomat was never aware of the real content of the trunk for safety measures/precautions, so he was told that the content is HOSPITAL EQUIPMENT'S to avoid running away with the funds.

He finally deposited the trunk in a safe warehouse in a city called MISSOURI there in Kansas City and since then, the trunk has been under their custody.So right now you need to contact them with immediate effect,make claims and inquire the cost of releasing the trunk out,so that it can be shipped to you without further delay,

however you need to present to them your full delivery information.

FULL NAME....
CURRENT ADDRESS....
DIRECT PHONE/CELL#....
NEAREST AIRPORT TO YOUR ADDRESS....

Do not waste any further time,contact the warehouse facility chief in
charge by name,

MR. Jeff Larry MOORE via this email or text (913 228 3870)
(jeff70494@gmail.com )


MR.DAVID WILLIAMS
DIRECTOR IN CHARGE
phone (913 228 3870)

Anti-fraud resources: