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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 Rose W Juhala <mrsrosejuhala@gmail.com>
Reply-To: Mrs Rose W Juhala <tntdeliveryexpressnigPLC@mail.com>
Date: Sat, 26 Sep 2015 22:07:35 +0900 (JST)
Subject: Attention Please;


 
 
--
Attention Please;
 
 I have registered
your ATM CARD of $4.8Million with TNT Express Courier
Company with registration code of ( TCJKT00678G). please
Contact with your
Delivery information such as, Your Name, Your Address ID
CARD COPY and Your
Telephone Number to avoid wrong delivering:
 
 TNT GLOBAL DELIVERY
COMPANY BENIN
 REPUBLIC
 Address: Plot 5,
 Government
residential area
 Branch (GRA) Way,
Ayaboninsa
 Avenue, Benin
Republic.
 Name of: Mr. Jack
Igwe
 Telephone; +229
68564860
 
 I have paid for the
Insurance & Delivery fee, the only fee you have to pay
Is their Security keeping fee only. Please indicate the
registration Number
And ask Him how much is
 Their Security fee so
that you can pay it.
 
 I am waiting to hear
from you once you receive your ATM CARD and make sure
That you follow all they instruction to enable them deliver
your package
For your doorstep OK.
 
 Best Regards,
 Mrs. Rose W Juhala
 Officer
 In Charge UBA ATM
CARD.

Anti-fraud resources: