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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 Kelvin Cole <upscouriers01@gmail.com>
Reply-To: joseph_anderson777@hotmail.com
Date: Tue, 15 Mar 2022 18:32:36 -0700
Subject: Attention Beneficiary.

*Attention Beneficiary.I have registered your package with Giant Logistics
Express Delivery Courier service. We agreed that the delivery of your Atm
Master Card worth US$4,800,000 will commence the delivery process as soon
as you contact the shipping agent with this Reference code A10922.You are
requested to reconfirm the following information as statedBelow.Full
Name:Home Address:Occupation:Cell PhoneCountry:Age:Contact Mr. Joseph
AndersonTel: (Tel +1 623-208-5919 )Email: (joseph_anderson777@hotmail.com
<joseph_anderson777@hotmail.com>Thank youDr Kelvin Cole*

Anti-fraud resources: