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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. Shirley Ben" <neliacaci@gmail.com>
Reply-To: admgp833@gmail.com
Date: Wed, 20 Dec 2023 01:07:19 +0600
Subject:

Attention Beneficiary,
Your Bank Draft worth of $860.500,000.00 million United States Dollars has
been credited in ATM VISA CARD by the issuing Bank, be informed
that you cannot withdraw more than $20,000 per day, this is what the Bank
said you will see the rest details when you receive it , I have
also registered your ATM VISA CARD Sum $860.5million with UPS Express
Company reconfirm your contact information as, again the UPS Express
Company is demanding for delivery fee $25, so send the $25 through Apple
Card or Razer Gold Card or Steam wallet gift card ,
Your full name...
Your Delivery Address...
Your Telephone Number...
Your city...
UPS Express Company
Contact person Mr.Richard Edward
Email; upscourier@deliveryman.com
Thanks
Mrs. Shirley Ben

Anti-fraud resources: