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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: "Rev'd Father Kenneth Wong" <admin@ventasec.online>
Reply-To: kennethwong585@gmail.com
Date: Fri, 12 Aug 2022 11:30:53 -0700
Subject: The COVID-19 DebtPalliative Fund Package ($50,000.00) Is Ready

Good day and how are you doing ?,

You have been randomly selected as one of the beneficiaries
for the ongoing amount of Fifty Thousand,U.S.Dollars only
($50,000.00) only from the Department of Economic
Opportunity here in the United States of America.

This was part of the U.N. assistance for the COVID-19 Debt
Palliative Fund Package.

What you must do prior to claims and receive the aforementioned
funds are your compliance and punctuality to communication hence
you must submit every required information that will enable us
facilitate and process every vital back up paperwork to secure
approvals from the right channel for a hitch free claims and
further transfer of the said funds to any designated bank account
of your choice

To this end,furnish me with (1) Your full contact and (2) Mailing address,
(3) copy of your valid I.d and (4) contact Telephone numbers respectively.
Whilst I'm expecting to read from your unalloyed response.

Have a wonderful moment, and may the LORD our God, bless and keep
you well and protected .

Remain ever blessed.

Rev'd Father Kenneth Wong . ( Coordinator ).

Anti-fraud resources: