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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: OFFICE <rev.bruno.williams182@gmail.com>
Reply-To: imfconsultatunit@hotmail.com
Date: Sun, 12 Sep 2021 23:56:44 -0700
Subject: Dear Fund Beneficiary,

This is my second time I am sending you this notification, simply
contact diplomat JAMES PHILIP with your contact information and your
nearest airport to land, so that he can deliver the Package worth of
$4,800,000.00 (four million eight hundred thousand US Dollars). as he
just landed in your country now but he misplaced your information, he
will give you more details when you re-confirm details. Your personal
code to the box is 24492024XD, and the color is Arshi NB indicate this
code to the diplomat JAMES PHILIP, so that he can know that you are
the rightful owner of the box.
Contact him with the information listed below
Text him or call At (+1 281 937-4135)E-mail:(
contac.tthe.diplomat@hotmail.com )NOTE: If you received this message
in your spam/bulk folder that is because of the restrictions
implemented by your Internet Service Provider we urge you to treat it
genuinely.

Reconfirm your current information as requested below

Beneficiary Name..........
Country..........................
City................................
Current address..........
Nearest airport...........
Direct phone number...
Identification card .......
Your occupation...........
SEX..........

REGARDS REV. Rev.Bruno William

Anti-fraud resources: