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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: "Mrs. Stephanie " <ozorogbuevi1@gmail.com>
Reply-To: Lzxnews0011@gmail.com
Date: Fri, 12 Nov 2021 00:57:18 -0800
Subject: Hello Dear Owner.

Hello Dear Owner.

I am Mrs. Stephanie Smith from FedEx courier service, I'm contacting
you concerning your long awaited ATM card value sum of US$8.5 million
dollars only that forwarded here by Mr Morgan the manager of UBA
branch in Benin Kindly provide your full name and home address so
that you can receive your fund through ATM card. It's our pleasure to
inform you regarding your abandon fund that we have received from UBA
manager

Thanks.
Mrs. Stephanie Smith
Tel:+229-96736357

Anti-fraud resources: