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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: "U.S. Customs and Border protection Enforcement" (may be fake)
Reply-To: <u.s.customsu.s.customs2013@gmail.com>
Date: Fri, 28 Mar 2014 10:26:57 -0300
Subject: U.S. Customs and Border protection Enforcement

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
PHONE. 9406043910
Email address: ( u.s.customsu.s.customs2013@gmail.com )

Attention


We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked you to obtain from Africa were the fund was transferred
from.

You are very lucky after our auditing last year the US Department of
States instructed that we should release all the fund that U.S.
Customs and Border Protection seized to there owners in this first
quarter of the year, so you are there for advice to come to this
office and claim your fund immediately.

You are advice to comply immediately, Bellow is the office address.


U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Reply to this Email address: u.s.customsu.s.customs2013@gmail.com
Urgent get back to us.
Faithfully Yours
Mr. John Wagner,


The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection.
PHONE. 9406043910

Anti-fraud resources: