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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 Peter. God-win" <diplomatagent43@gmail.com>
Reply-To: bifie1654@gmail.com
Date: Tue, 1 Mar 2022 00:43:04 -0800
Subject: contact Mr John Larry, to give you the mtcn number payment slip

Dear customer ,

I have deposited the check to the western office. all you have to do
is to contact them at: ( bifie1654@gmail.com ) they will give you
direction on how you will be receiving your fund daily. My agreement
with them is $3,500 USD daily until your total amount of $70.8 Million
us dollars is your total amount in our western union office ,

so contact the general manager in change of western union office today
to give you the mtcn number payment slip of $3,500 USD you will start
pick up to your receiver s name today within 5 minutes ,

Email them with your full address, so contact Mr John Larry , today to
give you the mtcn number payment slip of $3,500 USD you will pick up
by your receiver s name within 5 minutes time so i am waiting your
urgent reply back to me once you receive my email today to give you
the Available mtcn number of $3,500 USD today ,

1.sender name:... John Larry
2.Test Question: How Long
3.test answer:....within 5 minutes
4.amount ........$3,500 USD
5. MTCN:..... (Available for pick up by your receiver s name ,

1)your Name.......
2)your Country........
3) City............
4)your Address.........
5)your Telephone .........
6)your Passport.................... ......
7)your Age......................... .......
8)your Next Of Kin ..............

Best Regards
Mr Peter. God-win

Anti-fraud resources: