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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: Anthony R Jerry <ofbi314@gmail.com>
Reply-To: officefilee44@gmail.com
Date: Sat, 21 Aug 2021 16:11:45 +0100
Subject: SUB: DELIVERY OF YOUR ATM MASTER CARD

From the United Nation, United States. we have registered your ATM
CARD of (US$4.5m) with our DHL Express courier Company customer
service with registration code of(7665776) please Contact with your
delivery information:

1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:..

Name: Mr Daniel Jacob
E-mail: officefilee44@gmail.com

We have paid for the Insurance & Delivery fee. The only fee you have
to pay is their Security keeping fee only. Please indicate the
registration Number of (7665776)Furnish them with your Address and
Phone number for your delivery.

Best Regards
Name;Anthony R Jerry
Text or Call +1 (680) 203-0585
SUB: DELIVERY OF YOUR ATM MASTER CARD

Anti-fraud resources: