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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: Mr.George Smith <info2023@mail.com>
Reply-To: <georgesmith16532@outlook.com>
Date: Fri, 20 Dec 2024 10:25:58 -0800
Subject: Dear Recipient

Dear Recipient

This is to inform you that your funds have been scheduled to be paid by ATM card Please provide me this information below.

Your full name:====
Your country:========
Your home address:====
Your telephone number:====
Nearest airport: =====

I will then deliver you your ATM card ($4,500,000.00), which will be delivered to your location address without further delay.

Thank You

Kind regards,
George Smith.
Management, United States Post Office, Uganda Branch
Email: postalservice0940@outlook.com

Anti-fraud resources: