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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.John Koskinen" <elunico.megamail@el-unico.or>
Reply-To: mrjohnkoskinen1@gmail.com
Date: Tue, 11 Jul 2017 18:40:47 +0300
Subject: ATTENTION DEAR BENEFICIARY



--
Internal Revenue Service Headquarters Building,
Department of the Treasury
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC


Greetings From The Internal Revenue Service United States. Your total
funds which is $10.5 million will be delivered to your address through
ATM Card Delivery Via USPS.
Your ATM Card will be deposit to the USPS once the blow information is
reconfirm; so kindly update us with:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Reply this email with the below contact details

Yours Sincerely,
IRS Commissioner,
Mr.John Koskinen

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