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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: Tran Andy <baileyallen417@gmail.com>
Reply-To: jerrynewman317@gmail.com
Date: Sun, 15 May 2022 23:33:52 +0100
Subject: Attention

--

Good day dear funds owner, This message is from the Department of
Blacklist Removal office, USA, why we decided to communicate with you
today is because we have discovered that you are pursuing too many
transactions in internet in which all are failing you after wasting
too much money in pursuing them , the reason you have not received any
funds is because your name is in US BLACKLIST which makes it
impossible for you to receive funds.

The requirement for removing your name from the Blacklist are as follow
Your full Name..............
Your home address.......
Cele Phone number......
Your occupation......
Country and Your international passport/or drivers license /or state ID card

Above all, you are obliged to pay the sum of $75 Gift card for the
insurance of removing your name from the blacklist and after that we
shall deliver your total fund $5.10 million dollars to you or any
which you would want to receive your fund
Thanks,
Mr. Tran Andy,
Director of Blacklist removal, USA

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