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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: Mr Joseph A Leek <blessingijeono@gmail.com>
Reply-To: fedmanager078@gmail.com
Date: Mon, 15 Nov 2021 06:48:13 -0800
Subject: Dear Friend,

Dear Friend,


Since i waited so long without hearing from you regarding your confirm
able draft worth of $900.000.00,I went ahead and cashed the money and
registered it with Trans world courier service as ATM CARD of African
clothes with instruction to deliver it to you upon your contact to
their office,I am leaving today to another country for three months
course.You can contact them now to avoid them delaying with the ATM
CARD.

Bear in mind that i have paid all the ATM card they requested,Both
mailing ATM card and insurance.All you need to do is to pay their
security keeping fee of 55USD,I would have paid it before leaving but
they insisted that it will be paid by you since they don't know when
you will be contacting them.Below is their contact details remember
that I registered it as African clothes do not allow them know that it
content its money if not they may delay you more and ATM card you more
know that the only money you are supposed to pay them is the keeping
fee of 55USD:

Contact Person : Joseph A Leek
Email Address :fedmanager078@gmail.com
phone : +229-61790372

Remember to reconfirm your postal address to them and you can update
me as soon as you receive the draft via email.
Regards,

Mrs.Yildiz Gabriele

Anti-fraud resources: