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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: "REV. FRANK CHINONSO" <paymentfillle@gmail.com>
Reply-To: payfile25@gmail.com
Date: Mon, 15 Nov 2021 05:38:43 -0800
Subject: ATM CARD DELIVERY

Attention: ATM CARD OWNER,

I have registered your ATM CARD of ($2.5 Million USD) two million five
hundred thousand with DHL Courier Company with registration code of
(XGT0283 ). please Contact with your delivery information such as,
Your Name, Your Address and Your Telephone Number:

Contact Person: Dr.Nelson James
D/LINE +2349036698197
E-mail ( payfile25@gmail.com )

I have paid for the Insurance & Delivery fee.Note:that the only fee
you will pay to them is $75 for their stamp duty fee as i have taken
care of the delivery charge.Please indicate the registration Number
and ask Him to give you information on were to send this required $75.

Best Regards,
REV. FRANK CHINONSO

Anti-fraud resources: