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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: william Burger <bank67326@gmail.com>
Reply-To: williamburger.j@gmail.com
Date: Sat, 9 Apr 2022 07:34:36 -0700
Subject: ATTENTION


--

FLIGHT EXPRESS LOGISTICS DELIVERY COMPANY






HELLO,




this is the second time I am sending you this notification, simple contact
William Burger on Email ( Williamburger.j@gmail.com with your contact
information


1. Name,........


2. Home Address...…..


4. Age........


5. Occupation........


6. Nearest airport......


7.Copy of your I'd card ( identification card)....…




and your nearest airport to land, so that he can deliver the Package worth
$7.5 Million as he just landed in your country now but misplaced your
information, your personal code to the Box is XLAZ1492014SDG and the color
is Silver so make sure you confirm this code once you email him so to
identify you are the rightful beneficiary, he will give you more details
when he arrives, so be fast about that okay!!!

Anti-fraud resources: