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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.ADAMS ROSE." <gm422383george@gmail.com>
Reply-To: revmikelivecom842@gmail.com
Date: Mon, 2 May 2022 01:41:14 -0700
Subject: Attention Beneficiary.

Attention Beneficiary.


Your Bank Draft worth of ($4.5million)has been credited in ATM VISA

CARD by the issuing Bank, be inform that you can not withdraw more

than

$20,000 per day this is what the Bank said you will see the rest

details when you receive it ,I have also registered your ATM VISA CARD

Sum ($4.5million) with (DHL) Express Company reconfirm your contact

information as follows.


Your full name

Delivery Address

Telephone Number

Your state and

Your Country.

Contact person REV.MIKE EDWARD

Email; ( revmikelivecom842@gmail.com)

Phone number +234-9015065394


So I have pay for delivering and insurance charges, I paid it, so the

only money you will pay them is security keeping fee which the state said

that I will not pay for, but the keeping fee is $125 dollars,and

I deposited it yesterday been 1/05/2022, And I did not contact you

yesterday due to low connection, so that is why i did not pay for

keeping fee, So I want you to contact urgent to avoid increase of

their keeping fee.


Your faith fully

DR.ADAMS ROSE.

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