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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: "Merrick B. Garland" <aaa@hopnet.ru>
Reply-To: <paymentorderdesk1@naver.com>
Date: Sun, 17 Oct 2021 07:13:23 +0300
Subject: Your urgent feedback is needed.

Dear Beneficiary,

I am Attorney Merrick B. Garland, from the office of Attorney General of the United States of America, I am mandated to help you in the release and processing of your payment. Be officially informed that your abandoned fund was brought to my office on 28/09/2021 for confiscation due to your inability to claim your fund as the rightful beneficiary of this unclaimed fund.

As the Attorney General of the United States, I received many letters and emails from different quarters (people) claiming to be your mandate, that you sent them to receive this fund on your behalf, please confirm if you sent those people to receive your fund on your behalf or not. Again, you have until 28/10/2021 to reclaim this fund If you still want to claim your fund with no hesitation.

Reply back on this email {paymentorderdesk1@naver.com} and tell us the way you wish to receive your fund.

Your urgent feedback is needed.

Best Regards,

Attorney. Merrick B. Garland
United States Attorney General.
Phone: +1 (832) 856-8390
Privat Email: paymentorderdesk1@naver.com

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