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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: MRS CHIDERA NKEM <brightcaptain0@gmail.com>
Reply-To: matthew.monger@hotmail.com
Date: Fri, 14 Apr 2023 00:52:40 -0700
Subject: ATTENTION!

ATTENTION!

THERE IS A GOOD NEWS TO YOU, WITHDRAWING $8000 TO YOU BY ATM CARD
CENTER DEPARTMENT AND HERE IS THE CODE NUMBER #3142** BUT THIS MUST BE
ACTIVATE WITH THE SUM OF $50 BEFORE YOU WILL PICK IT UP TODAY, WE ARE
HERE TO SERVE YOU BEST WITHOUT DELAYING YOUR FUND AGAIN MAKE ANY
CHANCE TO BUY STEAM WALLET GIFT CARD $50 OR ITUNES CARD AND SEND TO US
TO COMPLETE YOU THE WHOLE PROCESS TO PICK UP YOUR ATM CARD AS SOON AS
POSSIBLE. THEREFORE IT IS RECOMMENDED TO CONTACT MATTHEW MONGER
IMMEDIATELY BY E-MAIL (matthew.monger@hotmail.com)

THIS WITHDRAWING OF $8000 DAILY FROM ANY ATM MACHINE YOU WILL START
THE WITHDRAWING AFTER THE ATM CARD HAS BE DELIVERED TO YOUR DOOR STEP
SUCCESSFUL, THEREFORE THIS ACTIVATION FEE OF $50 HAS TO BE SEND TODAY,
PLEASE DO URGENT AND GET BACK TO US TO START THE PROCESS TO AVOID ANY
MORE DELAYING.


GET BACK TO US WITH GIFT CARD PICTURE.

THANK YOU

BEST REGARD,

MRS CHIDERA NKEM

Anti-fraud resources: