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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: Treasury Department <mrs.rose3547@gmail.com>
Reply-To: andrewrobinson458@gmail.com
Date: Mon, 21 Feb 2022 03:26:11 -0500
Subject: URGENT MESSAGE TO YOU

--
Try and read the complete email to understand this very well!

I am Andrew Robinson from the United States Department of the Treasury.

Please this email is to inform you that I on my way to your house to
deliver your Abandoned $2.5 Million Dollars Compensation fund which was
seized under Ex president of the United States Mr. Donald Trump's and now
the new elected president Joe Biden has ordered for immediate release of
all abandoned funds found in our custody.

Honestly, you are very lucky because the new appointed secretary Janet
Yellen was so nice to inform the authorities about your own abandoned
inheritance fund worth $2.5 Million Dollars which was Approved in your Name.

Please you need to reply back to me right now and confirm if you are
available to receive your fund immediately? It is very important that I
must proceed to your home right away and deliver your funds to you as soon
as possible because I have some other things to handle at the office. Note
this fund has a delivery cost fee of $150 only for the approval and
delivery cost.

Secondly you are required to reply back to me and reconfirm your full name,
available telephone number and your correct delivery address so that we can
avoid any wrong delivery. Then confirm to me if you are at home to receive
the fund today, so that I must proceed right away and complete the delivery
of your fund to your doorstep as I was instructed.

I await your urgent feedback right now, I can be reached at call or text
me: +1 602 888-7761

Warm regards
Asst Andrew Robinson
Head Office Department of the Treasury
1500 Pennsylvania Ave NW, Washington, DC 20220, USA

Anti-fraud resources: