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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: ATM CARD <fbiteam261@gmail.com>
Reply-To: wray92155@gmail.com
Date: Tue, 7 Dec 2021 01:04:15 -0800
Subject: ATTENTION

--
Attention please
This is Mr. Wray from the SUPREME COURT of JUSTICE Washington DC, this
is all about your Compensation FUNDS IN A Box worth of $5 million
dollars, ,but mr James Eldon the Federal Bureau investigation officer
want to Claim your fund because he said you are killed by Gangsters
some years Ago,but since then i have been searching and looking for
your Contact up till now,I'm looking for your Contact because I'm a
honest man and i can't allow someone to take what doesn't belongs to
him/her,so you have to Choose the Delivery Company that will deliver
you your fund Among the three


UPS Delivery Company price $250


FedEx Delivery Company price $300


DHL Company price $400

Choose the delivery Company which will deliver you your box and Sir
David Assign Officer Daniel Munoz, to escort the Company Agent that
will deliver the fund so that know one will hurt or stole the box from
the Agent because the box is full of money on it, make sure you send
me a gift for helping you ones you receive this your box from the
Company Congrats

call on+14044105284

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