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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: John kelly <johnkelly12899@gmail.com>
Date: Sun, 27 Mar 2022 00:04:07 +0000
Subject: Attention Dear

Attention Dear
I am Mr John Kelly ; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour now just
to inform you about my successful arrival at JF kennedy international Airport USA with your ATM Card containing USD $10,500,000.00 (Ten
million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be
deliver to you.
KINDLY GET BACK TO ME WITH YOUR INFO SUCH AS BELOW.

FULL NAME:_______
HOME ADDRESS:_____
MOBILE NUMBER_______
YOUR EMAIL ADDRESS-------
CITY:________
NEAREST AIRPORT:_____
AGE_____
OCCUPATION_______

Contact Email(johnkelly12899@gmail.com)

Contact Number(+1 330-969-9437)



Anti-fraud resources: