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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: "BENEFIT/USA.GOV" <worldbanktransfer.auditunit@gmail.com>
Reply-To: safaraonline@customerscareunit.com
Date: Thu, 30 Dec 2021 17:01:39 -0800
Subject: BENEFIT FUND

Attention Package owner,



This is to bring to your notice that we have successfully registered your
package containing the sum of $500,000 usd with Safara Deliveries
International Courier Service this morning with registration code of
(DCJKT00678G).



Therefore, Contact Safara Deliveries Courier with your delivery information
for verification such as, Full name, Nearest airport and Valid ID.



Please, contact me with the above mentioned information because we agreed
that the delivery of your package will commence

tomorrow morning.

Like I said earlier, do not fail to reconfirm your details to the Safara
Deliveries Customer Care Unit.



However, below is Safara Deliveries Company information, contact them and
furnish to them the above mentioned information.



Contact Unit: Safara Deliveries Courier Customer Care Unit.

Email: ( Safaraonline@customerscareunit.com )

Company Name: Safara Deliveries International Courier Service.

Address: 1320 Center St #202, Newton, MA 02459, United States.

Website: www.safaraonline.com/cargo

WhatsApp: +1 959 456 1949



Finally, The amount in your consignment is $500,000 usd.

I sincerely apologize for contacting you very late, it was due to some
prevailing circumstances beyond my control.





Best regards,

benefits/USA.GOV

Anti-fraud resources: