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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: louis djoy <drlouisdjoy@gmail.com>
Reply-To: louisdejoy84@gmail.com
Date: Tue, 14 Dec 2021 14:33:06 +0100
Subject: attention

--
GOOD NEWS,
I Louis DeJoy Director General of the United States Postal Service,
a postal service company (USPS) We expect you to contact us for your
parcel registered with us by the IMF for shipment to your residence
address. We thought the sender had provided you with our contact
information. You may be interested to know that a letter is added to
your package.

However, we are unable to quote your content via email for privacy
reasons. We understand that the contents of your package are only a
money transfer worth $ 1,000,000.00 USD), $ 1,000,000.00 USD for each
money transfer, copy everything in (2) three envelopes, send me an
urgent text name and email address.

Sincerely yours,
Luis Dejoy
Director-General of the United States Postal Service
Office address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629

Anti-fraud resources: