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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: Don Berge <donberge6@gmail.com>
Reply-To: stripeinc4@aol.com
Date: Fri, 20 Jan 2023 17:36:45 +0000
Subject: Can I Confide in You ?

--
Good day,

Your compensation fund which is currently estimated at $1 million has
been approved by the World Bank after the last survey/draw your email
was randomly selected among others to receive the payments.

You are advice to select from the options below the means by which you
would like to receive your payment.

Ø Certified Bank Draft
Ø MasterCard

So contact Mr. James Albert, through stripe payment agent to send you
the bank draft or ATM MasterCard.

Name: James Albert
Email Address: stripeinc4@aol.com
Tel; +22998783726

You have been correctly informed.

Sincerely,
Don Berger

Anti-fraud resources: