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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: "Commissioner Alan D. Bersin" <dsssqssss@gmail.com>
Reply-To: commissioneraland_bersin@superposta.com
Date: Thu, 23 Feb 2012 16:13:43 +0000 (GMT)
Subject: Commissioner, U.S. Customs and Border Protection!




Attn:
 
We hereby bring to your notice that a consignment been delivered at your residence by a diplomat had been stopped by us. This is a security measure put in place by United States of America check terrorism and money laundry through the sale of illegal drugs locally and internationally.
 
After examination, we found out that the consignment contained the sum of US$8.7 Million, which upon further investigation revealed that the fund was your inheritance. Consequently, the diplomat will deliver your consignment at your residence after all protocols have been observed.
 
However, in order to proceed we need you to reconfirm the following information,
 
Full Name:
Residential Address:
Date of Birth:
Occupation:
Telephone/Mobile Numbers:
We await your response.

Note: All replies, concerning your consignment box should be sent to: commissioneraland_bersin@superposta.com
 
My Best Regards,
Commissioner Alan D. Bersin

Anti-fraud resources: