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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: David Wilson <customssoffice0565@gmail.com>
Reply-To: davidwilson00033@gmail.com
Date: Tue, 7 Dec 2021 10:33:47 -0800
Subject: YOUR FUNDS IS READY FOR SHIPMENT

I am Mr. David Wilson Inspection Unit Manager United Nations Inspection
Agency in Harts-field Jackson International Airport Atlanta, Georgia.
During our investigation I discovered an abandoned shipment through a
Diplomat from the United Kingdom which was transferred from JF Kennedy
Airport to our facility here in Atlanta. The two consignment boxes are
worth US$8 million and I want to inform you that the consignment package
has your details as the rightful owner, You are advised to provide
Clearance and yellow tag certificate for claim. and nothing more. Contact:
davidwilson00033@gmail.com for more details.

Anti-fraud resources: