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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: Patrick Williams <atukwatseonesmas2000@gmail.com>
Reply-To: tntexpressdelivery2343@inbox.lv
Date: Thu, 13 Apr 2023 23:59:48 -0700
Subject: Hello Beneficiary

TNT Uganda Head Office
70 Mafoluku Entebbe Road,
kampala.
Order: SH-5468-482485468
Tel; +256-700-660-051

Dear Customer,

This is TNT courier Delivery Company of Kampala, the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $1.5million USD with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning from I.M.F office, with the below
information’s, please reconfirm the below information, to avoid delivery of
your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

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 for safety delivery.

The only fee you are going to pay for this ATM Master Card
is delivery fee of your ATM card. and there will no further
fee that will be required from you.

Waiting to read your e-mail ( tntexpressdelivery2343@inbox.lv )

Yours affectionately.
Mr. Patrick Williams.
Dispatch Manager
TNT Express Service
Kampala -Uganda.

Anti-fraud resources: