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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: "Mr. Gosin James" <williamsnelson688@gmail.com>
Reply-To: courierdcompany@yahoo.com
Date: Thu, 2 Jun 2022 02:57:32 -0700
Subject: Fund

Attention beneficiary,

Am writing to assured you that I have Paid the fee for your
International bank Draft. And I went to the bank to confirm if the
draft has expired or getting near to expire and Mr. Jeff Brown the
Director of Capital Trust Bank told me that before the draft will get
to your hand that it will expire.So I told him to cash the
$4.500,000.00 UNITED STATES DOLLARS to cash payment to avoid losing
this fund. However, all the necessary arrangement of delivering the
$4.500,000.00 UNITED STATES DOLLARS in cash was made with MAX GLOBAL
COURIER COMPANY here in Cotonou Benin Republic, Mr. Jeff Brown the
Director of Capital Trust Bank Cotonou has to package the fund in cash
for me. Then he also agreed to help me to register the Consignment
with MAX GLOBAL COURIER COMPANY. Intact I thank God very much for all
the movement I made, every thing goes normally. As for our agreement
with the Courier Company promised that your consignment will leave
this Country on Monday next week, But the Director of the COURIER
COMPANY said that they need your contacts information to enable them
meet up with you immediately the Diplomat Agent arrived to your
Country.

Please write a letter of application to the given address below .

ATTN:Dr John Sani
EMAIL: courierdcompany@yahoo.com
Direct Telephone: +229 53739969

Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your consignment. This
is what they need from you:

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR WHATSSAPP NUMBER
6.YOUR OCCUPATION
7.YOUR CITY
8.YOUR COUNTRY
9.A COPY OF YOUR PICTURE
8.YOUR SEX/AGE

Please make sure you send this needed information to the Director
general of Global Max Courier Company with the address given to you.
Note: The diplomat doesn’t know the contents of the consignment. I
registered it as a box of Africa cloths. They don't know it contents
money. This is to avoid them delaying with the consignment. So don't
let them know the content of the box. I am waiting for your urgent
response.Thanks and Remain Blessed.

Mr. Gosin James

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