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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: "Dr. TERRY JOHNSON " <ecobankb2017@gmail.com>
Reply-To: ofile9413@gmail.com
Date: Sun, 13 Feb 2022 15:36:31 -0800
Subject: Attn Dear Customer YourATM card worth of $4.8

D H L COURIER DELIVERY COMPANY AMT
Address: agboku Grace Plaza,
2E-4 ELigaliAyorinde,portonovo
Ireland Benin republice

Good day to you, this is the second notice we are sending to
you in regards to your ATM visa card left here in our office to deliver to
your address, we notified you about this few weeks
ago before the new year but we haven’t heard from you up

till this moment. Many other packages, which we
are supposed to deliver together with yours had already been
delivered to their various owners and yet yours is still here in our company.
You can check on our website track with The written numbers

below and see those whom we have
already delivered; they all have received their shipments in
a good condition. Tracking number:
415459624 ( already delivered ) This is the evidence of the

shipments we have already made safely and no complain. Today
we brought out some packages abandon here in our office, so
that is where we found your parcel sealed in an envelope. We
opened this all to find out is an ATM card worth of $4.8
Million United States Of American Dollars.

Attached to this, is a letter sealed in the same envelope
stating that this card worth the sum US$4.8,million Dollars
also that it has already been activated for use. Reading
down on this letter, which explains that the pin numbers of
the card will not be giving to any other person but you and
it has to be from the Bank that issued this card.

Get back to me with the following information to commence
the shipment of atm visa card

1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex: ID

I wait your urgent response. Thanks and remain bless
Best Regards.
Dr. TERRY JOHNSON

Anti-fraud resources: