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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: "Mr. Frank Scott" <mariebvic@gmail.com>
Reply-To: controlunit11@gmail.com
Date: Thu, 3 Feb 2022 06:08:45 -0800
Subject: YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD.

HEAD OFFICE:
Post Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email :controlunit11@gmail.com

Attention:Beneficiary,


YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD.

This to officially inform you that your Long Overdue Payment of $5
Million USD that was credited to An ATM MasterCard is now ready for
immediate release to you.

You are advice now to Re-confirm the information below,

Your Names:
YOUR Address:
YOUR Phone Number:
Your Pictures or Id Cards

Waiting for your Urgent response.

Thanks,

Mr. Frank Scott,
Chief Executive

Anti-fraud resources: