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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: "Alvaro" (may be fake)
Reply-To: <maritinesecurityusa@gmail.com>
Date: Sat, 22 Jan 2022 13:00:35 -0800
Subject: Re: URGENT ATTENTION!

GoodDay and a Happy Prosperous New Year,
 
 
I am Mr.Aros Alvaro from the Office of Inspection Unit here  in the NY storage department USA.
 
 
During my recent inspections on resumption at the Airport Storage/vault on withheld packages,I discovered an abandoned consignment Box worth over $1.2 million dollars that belongs to you from a Diplomat who missed handling everything and ran away.
 
 
The storage department has decided to allow the box to be delivered to you if you are ready kindly get back to me asap.
 
 
To enable us to move further. Quickly reply back with your current contact information for delivery.
 
 
Kindly treat with all Exigency if you need this consignment Box released and delivered to you today, I will be here to assist you.
 
 
Regards,
 
 
Aros Alaro.
Call or text me directly or whatsapp  +1 639 391 7489.

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