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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: Kristalina Georgieva <realdavidjohn56@gmail.com>
Reply-To: deliveryagentdavidjohn@gmail.com
Date: Tue, 28 Mar 2023 00:40:24 -0700
Subject: Attention

--
Attention,

This is my second time I am sending you this notification, simple contact
Delivery Agent David John with your delivery address and your phone number
with your nearest airport to land, so that he can deliver the Package worth
$7.5 Million as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details.
Your personal code to the box is XLA21492014SD, and the color is silver.
NB indicate this code to the Delivery Agent David John, so that he can
know that you are the rightful owner of the box.

Best regard
IMF Managing Director
Kristalina Georgieva

Anti-fraud resources: