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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: POST OFFICE <amiranasir006@gmail.com>
Reply-To: postofficedelivery@mail.com
Date: Thu, 30 Mar 2023 01:09:06 -0700
Subject: THE HEAD POST OFFICE KINDLY REPLY IMMEDIATELY CODE (601)

--
MUBARAK MUSE GUNAR HOUSE PLOT
1279 MUHAMMAD BUKHARIN WAY PMB
12537,GARIK 900001 ABUJA.NIGERIA
CUSTOMERS SERVICE HOURS-MONDAY TO
SATURDAY OFFICE HOURS MONDAY TO SUNDAY


ATTENTION, FUND BENEFICIARY,

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO
SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA.THE MANAGEMENT
OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL
CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL
DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL
ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO
INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS.YOUR
ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US
THIS MORNING BY UNITED BANK OF AFRICA (UBA) ,WITH SOME INSTRUCTION
FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S,PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID
DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES......

PARCEL OWNER ADDRESS....

TEL Phone Number....

A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES,THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30
YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE
THAT'S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office
Delivery Company
Phone +2348086257152
for call and whatsapp

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