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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: Andrew Mathew <clairelouisa45@gmail.com>
Reply-To: andrew34mathew34@gmail.com
Date: Fri, 12 Aug 2022 13:08:31 +0100
Subject: Good day , Dear Benefiary.

--
Hello good News I'm Mrs Jennifer David from M&T Bank

I'm here to inform you that the U.S.A Government has instructed us to release
the sum of $2 Million Dollars into your account, the reason for this is
because your name was among the scam victims that lost a lot of money to
African Fraud steers, you are here by advised to without delay stop all you
have going on between you and anybody on internet because you will end up
at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card Delivery
(3) By Check
(4) By Mailbox ??
(5) Consignment Box Delivery
We are waiting your immediate response with your information to enable
the bank proceed immediately with the transfer of your fund and serve you
better..

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Note that the only charge for the transaction..
Transfer charge, $150
Delivery charge, $200
Check, $450
Mailbox, $340
Consignment Box Delivery, $520

That's the only charge requested
The M&T Bank will immediately release your funds after completing the
instruction given to you

Best regard
Mr Tiitus Maagason
Mail, andrew34mathew34@gmail.com
Bank address,. One M&T Plaza Fourth Floor Buffalo, NY 14203 USA

Anti-fraud resources: