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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: "WORLDEX SERVICE" <christymccool400@e-mail.ua>
Reply-To: worldexservice@gmail.com
Date: Sun, 08 May 2022 17:44:12 -0700
Subject: COMPENSATION ...........

Attention:



Reviewing some shipment cancellation of clients packages/parcels with our company.


You are luckily among the selected customers to be compensated for failed/cancellation shipment. This


exercise is to maintain the integrity and good image of our company.

You are to be compensated with the grant sum of $500,000.00

To file for your compensation claim. Reconfirm your details below:


* Full Name:...............

* Address: ................

* State: ........................

* Country: ....................

* Gender: ......................

* Age:..........................

* Occupation:...................

* Phone Number:....................



We will be waiting for your feedback in worldexservice@gmail.com for further update.





Your's Faithfully,
Elizabeth Adams.
Worldwide Express Couriers Limited

Anti-fraud resources: