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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: Gina Haspel <haspelgina766@gmail.com>
Reply-To: dm8542549@gmail.com
Date: Sat, 21 Aug 2021 12:06:06 -0700
Subject: fund

--
Dear ATM card owner
This is a notification that IMF have released your full compensation
fund and was registered under packaged ATM VISA CARD with the UPS
delivery company on August 19, 2021. Store: Edgewater Dr Orlando, FL
32804-5312, USA. And Visa Mastered ATM cards worth ($9,780,279.49USD)
US dollars. Shipping costs have been paid, in the meantime, you must
pay official demurrage/surcharge fees accordingly. The
demurrage/surcharge fees amount to just $25.00 dollars and you have to
pay $25.00 through iTunes gift cards or Steam Wallet immediately, so I
want you to contact her urgently to avoid an increase in the rates of
over-stay. The tracking number will be provided to you after shipping.

Anti-fraud resources: