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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 James Ben <jamicheal534@gmail.com>
Reply-To: adiplomatic085@gmail.com
Date: Fri, 6 Aug 2021 06:20:08 -0700
Subject: Greetings, From FedEx Delivery Service,.

--
Greetings, From FedEx Delivery Service,.

My regards to you and your family, I am Mr James Ben I write to
Inform you that your ATM card worth ($10.8 Million Dollars) has been
accredited by the Federal Government of united states, As Funds
Compensation has currently approved in your favor.

The ATM card has been released today for delivery. You are
receiving this email message in order to fully compensate victims that have had
problems receiving unpaid salaries, covid-19 compensation, lose job lost
funds in the process. We the FedEx Delivery company has registered under
from New Jersey united states of america Government in charged to
deliver your ATM card to you.

Send the following information of yours for the conclusion of the
delivery of your ATM card
Your full name______
Your telephone nu_____
Your correct home address_______
City Airport address __________
Your current occupation_______
Your age____
Copy of ID___

Note that the delivery of your ATM card will still be on hold pending
till we receive the above information from you.my office telephone
number are below
(+1 207 558-4351)

Best regards
Mr James Ben Agent

Anti-fraud resources: