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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: OFFICE FILE <mrsmarthaoceni@gmail.com>
Reply-To: mrpedro2030@gmail.com
Date: Wed, 20 Oct 2021 03:42:57 -0700
Subject: RE, CONTACT WITH SHIPMENT CODE

--
Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Global Security
Company with registration Shipment code of (Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address, Your
Telephone Number And Your ID for your identification .

E-mail: mrdonpedro2030@gmail.com
Name of director: Mr Albert Pedro.
Telephone: +229-9412=7051

I have paid for the Delivery fee.The only fee you have to pay is their Security
fee only. Please indicate the registration Number and ask Him how much is their
Security fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson.

Anti-fraud resources: