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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: king terry <yourmoneyinoffice@gmail.com>
Reply-To: revfatherkingterry@gmail.com
Date: Tue, 11 Jan 2022 09:09:47 +0100
Subject: Urgent Attention Dear beneficiary

--
USA CUSTOM AUTHORITY

This is to inform you that your ATM card of $9.5 Million USA Dollars
we stop now from delivering to your home address, you are to pay $50
for Custom stamp and clearance certificate. Attach is your copy of
your ATM card.but first of all you have to reconfirm me your full
information such as

Your full name:::::::::::
Age:::::::::::::::::::::::::::::::
Occupation::::::::::::::::::
Phone number:::::::::::::
Home address::::::::::::::


Note, you have only 24 hours to pay the fee or your fund will be
transfer to Government Treasure as on unclaimed fund. Get Back to us
Text me the required information here
purchase iTunes gift card of $50 then scratched it and send me the
picture immediately

Mr. KING TERRY
Custom on Duty
USA CUSTOM

Anti-fraud resources: