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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: "MONICA LENCE" (may be fake)
Reply-To: <williamssonia398@gmail.com>
Date: Thu, 2 Dec 2021 07:56:10 -0800
Subject: Be officially informed that I have paid for the re-activation fee

Attn: Payment REF NO:209775N
 
Be officially informed  that I have paid for the re-activation fee and the delivery charges of your ATM MASTER CARD. All that you are to do is to contact  the delivery agent for  the card.
It was done by our email random selection for all Unpaid contracts/inheritance funds and scam victims to be compensated. your email address was among the selected now. I want you to send your full delivery information and forward it to the delivery agent as advised below.
 
PROF williams direct email address: williamssonia398@gmail.com
 
Contact him with the details below:
 
Your name
Your country
Your home address
Your Tel phone number
Identity card
 
 
Do this so that he can deliver your ATM card to your choice designated address, The total sum loaded in the ATM card is (US$4,000,000) Four Million United States Dollars only. The only thing you have to pay for is the security keeping fee charges of $350 usd only.
 
Contact him via email: williamssonia398@gmail.com to ask him for the method through which you are to send the $350usd and get your card delivered to your doorstep.
 
Once again do not forget to ask him on how you can make the payment of $350usd only.
Contact; PROF williams
Delivery agent
Phone number:+1 202 991 0004
Email:: (williamssonia398@gmail.com)
 
Regards
 
MRS MONICA LENCE
Senior Vice President
Home land Finance and Security funds

Anti-fraud resources: