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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.Williams Benson" <setphenporter@gmail.com>
Reply-To: portman.1984@list.ru
Date: Mon, 7 Dec 2020 08:04:52 +0100
Subject: Dear Beneficiary,

HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF
YOUR ATM CARD Mr Williams Benson I WAS SENT BY THE UNITED STATE
EMBASSY TO DELIVER YOUR ATM CARD OF (4.8 MILLION USD) TO YOU AND I am
in Atlanta Georgia,INTERNATIONAL AIRPORT WITH YOUR CARD JUST ARRIVE
THIS MORNING SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME
NOW TO AVOID WRONG DELIVERY SO THAT ONCE I AM DONE WITH MY CLEARANCE
HERE I WILL PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT
YOU TO RECONFIRM TO ME NOW.
FULL NAME
HOME ADDRESS
THE NAME OF YOUR NEAREST AIRPORT
YOUR ID
YOUR AGE
YOUR PHONE NUMBER
AND YOUR NEXT OF KIN
I WILL GET BACK TO YOU ONCE I AM DONE WITH MY CLEARANCE
BEST REGARDS YOURS DIPLOMATIC AGENT Williams Benson
PHONE NUMBER;(601) 910-7684
Email(mark0000fish@gmail.com)
(Email portman.1984@list.ru)

Anti-fraud resources: