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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: United States Postal Inspection Service <.Postal.Inspection.2018.@cosmos.ocn.ne.jp>
Reply-To: United States Postal Inspection Service <postal.service.usa@usa.com>
Date: Sat, 14 Apr 2018 06:03:13 +0900 (JST)
Subject: YOUR COMPENSATION PAYMENT



Greetings,

This is united states postal inspection service. I wish to pass this relevant information across to you, it is all about your CERTIFIED LETTER/COMPENSATION PAYMENT CHECK that was registered with the US Postal Service Washington DC, you are the beneficiary and full details will be disclose to you by the US Postal Service Washington DC. Instruction to mail your COMPENSATION PAYMENT CHECK to your residential address as the rightful beneficiary of above mentioned.

Further more, reply to US Postal Service with all your details ( Mailing Address) and wait for their response.

Your Cellphone No
Full Names
Your Address

They will provide you with all the details of arrival, U.S.P.S tracking number and other relevant information you need, your CERTIFIED LETTER/CHECK will be delivered to any valid address of yours, provided by you. Contact United States Postal Service: us.postal.service@post.com OR postoffice.usa.gov@web.co.zw

Best Regard
United States Postal Inspection Service.

Anti-fraud resources: