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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: "erikandy72@gmail.com " <erikandy72@gmail.com>
Reply-To: jdrdaivd@gmail.com
Date: Fri, 29 Oct 2021 01:25:37 -0700
Subject: GOOD DAY

GOOD NWES
United States Postal Service, Postal service company (USPS) We have
been waiting for you to contact us for your parcel that has been
registered with us By IMF for shipment to your residential address. We
thought that the sender gave you our contact  details. It may interest
you to know that a
letter is also added to your parcel.
However. We understand that the content of your parcel itself is a ATM
card contained $4.5 million dollars, Text me urgently with
your address full name, and email address, including
your valid ID too.

Yours Faithfully,
Louis DeJoy

Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC


contacting Addess WhatsAPP line +22964466159

Anti-fraud resources: