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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: GEORGE SOROS <uba.atmoffice123@gmail.com>
Reply-To: laceytezak@email.com
Date: Thu, 16 Dec 2021 20:04:08 +0100
Subject: ATTENTION LUCKY BENEFICIARY

--

Attention Please!!!
ATM VISA CARD OWNER


I have registered your ATM VISA CARD of ($2 900 000.00 USD) with DHL courier
service with registration code of ( Shipment Code R653784335BD). please Contact
with your delivery information: Name, Address and Your
Telephone Number.

Name of Dir: LACEY TEZAK
E-mail: (laceytezak@email.com)
number---+19187714520
I have paid for the Insurance & activation.The only fee you have to pay is
the compulsory $150 delivery fee only.Please indicate the registration Number
and ask her for the information to send the delivery fee

Best Regards,
GEORGE SOROS

Anti-fraud resources: