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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: "Pious Lawson" (may be fake)
Reply-To: <hnslawson@gmail.com>
Date: Tue, 13 Dec 2016 05:25:04 -0800
Subject: Good News to you.

FedEx Express Courier.
USA Office.


Dear Customer,

We wish to inform you that your ATM VISA CARD from our correspondent office in Republic of Benin,is currently now in one of our USA office,the Card valued $1.8Million usd. Please do reconfirm your delivery information to avoid wrong delivery.

Note: The only money you have to pay here in our USA office is Clearance fee $499.As soon as that is done our delivery team will proceed to your address for the delivery immediately.

We shall forward you the information on how to send the Clearance fee,in our next mail as soon as we hear from you.

Pious Lawson
Tel:360 788 4918.
USA.



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