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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: "Mrs. Mary Jose, Customer Service" (may be fake)
Reply-To: <stevesson4@gmail.com>
Date: Tue, 19 Nov 2024 10:52:15 -0800
Subject: Your Compensation funds worth US$5.500.000.00

Greetings,

It's regarding your Compensation prepaid ATM card worth US$5,500,000.00 as approved by the board, I wish to inform you that you were listed among beneficiaries yet to receive their duly approved funds.

The delivery of your Card has been slated to be dispatched upon receipt from you, Send the below information to Mr. Steven Duke to facilitate delivery.

Contact Name: Mr. Steven Duke
Email: stevessonss@hotmail.com

1.Your Full Name:
2. Your Home Address:
3. Your Age:
4.Your Telephone Number:

Note: The prepaid ATM Card Pin code is (2049) I am pleading to you to try your best to get in contact with him, I will not be available until next month because i will be going on vacation.

Regards

Mrs. Mary Jose
Customer service

Anti-fraud resources: