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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. Daniel Franklin" <shirai_scl@docomonet.jp>
Reply-To: "steveharrignton9@gmail.com" <steveharrignton9@gmail.com>
Date: Mon, 29 Nov 2021 08:54:08 +0900
Subject: Reconfirm your postal address for the shipment of your ATM MASTER
CARD

Reconfirm your postal address for the shipment of your ATM MASTER CARD


Dear Friend

Since i waited so long without hearing from you regarding your atm master card worth of $11.6 million usd. I registered it with carrie freight delivery Inc service as a box of African clothes with instructions to deliver it to you upon your contact to their office, I am leaving today to another country for a three months course.You can contact them now to avoid them delaying with the box. Bear in mind that I have paid all the charges they requested, Both mailing charges, 2 weeks security keeping fee and insurance cover. .

Below are their contact details and remember that I registered it as African clothes, So do not let them know that the content is ATM MASTER CARD, if not they may delay you more and charge you more, I will provide my phone number below so you can reach me incase you needed to ask some questions,

Please provide your correct address for the mailing of your ATM CARD which i packaged as CLOTHS and i concealed the envelope along with the papers inside the package, so you can reach the delivery officer with the below info or reply to this message so it can automatically be directed to the courier company email address.

Contact Person : Mr Steve Harrignton
Email Address : steveharrignton9@gmail.com



PLEASE PROVIDE YOUR CORRECT DELIVERY DETAILS BELOW FOR THE SHIPMENT AND TRACKING NUMBER

NAME:
ADDRESS:
PHONE NUMBER:
HOUSE NUMBER
ZIP CODE / POSTAL CODE
CITY:
COUNTRY:

ONCE YOUR DETAILS IS RECEIVED AND ACKNOWLEDGED, A TRACKING NUMBER WILL BE PROVIDED FOR YOU SO YOU CAN TRACK THE SHIPMENT OF THE PACKAGE UNTIL IT ARRIVES TO YOUR DESTINATION

Regards,
Email: relief_fund@outlook.com
Phone : +1 2027737488
Mr. Daniel Franklin

Anti-fraud resources: