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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: Robert J Wilson <tranwire63@gmail.com>
Reply-To: deliveryagent111111@gmail.com
Date: Sat, 23 Oct 2021 07:37:21 +0100
Subject: Attention My Dear:

--
Greeting's Beneficiary !!!

Am Mr.Robert J Wilson the special assigned delivery Agent from White
House Washington

DC USA, I want to acknowledge you that i have finally succeeded in
getting your package

worth's of Fifteen Million Five Hundred United States Of Americans
Dollars, {US $ 15.5

000.000.00 usd } out of ECOWAS department with the help of Mr. Arthur
Chad George

Attorney General of Federal High Court of Justice.

You're advised to reconfirm your current home address to me
immediately as i am currently

at TWA Hotel nine to ten minutes, {1.9} miles to John F. Kennedy
International Airport

(JFK) Via JFK Expressway, You have to mail me back with your nearest
airport so i will

proceed immediately with your fund in consignment box possibly today,


(1) Full name:..................
(2) Delivery address:.......
(3) Phone number:...........
(4) Age:...................
(5) Country Name:..........
(6) City.........................
(7) Your Occupation:........
(8) A Copy of your identification:...........
(9) Nearest Airport....................................

I'm waiting to hear from you with your requested details to enable me
complete the

delivery of your fund in consignment box to your provided Home Address.

Remember text me on +1 (202)850- 9989

WhatsApp number +22954130087

contact email;deliveryagent111111@gmail.com

Yours Faithfully,
Mr.Robert J Wilson

Special Assigned Delivery Agent
White House Washington DC USA

Anti-fraud resources: