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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: Mr.Kenneth Woodville<chm@ucalls.ru>
Reply-To: enquireone@gmail.com
Date: Mon, 24 Feb 2020 06:30:03 -0800
Subject: Contact Mr Brian For your ATM CARD Urgent

Hello Dear Good Friend

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of Five Million United States dollars.I have left an ATM CARD for you, worth USD$5,000,000.00 withdrew anywhere in the world. My dear friend Feel free to contact Mr.Brian Moynihan,so that he will release the Atm to you in BANK OF AMERICA. At the moment,

I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.


Contact Person Name: Brian Moynihan
EMAIL CONTACT: mrbrianmoynihan8@gmail.com
Phone Number : +1(720)603-0441


Therefore, you should contact him and ask him to release the Atm to
you because I have instructed him to do so

Best Regards,
Mr.Kenneth Woodville

Anti-fraud resources: