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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: "From U.S. Customs & Border Protection" (may be fake)
Reply-To: <customsborderprotection101@gmail.com>
Date: Fri, 13 Apr 2018 15:19:26 -0800
Subject: From U.S. Customs & Border Protection Washington DC,

Attion:
 
From U.S. Customs & Border Protection Washington DC, in conjunction
with other relevant Agencies here in the United states of America
hereby inform you that a parcel containing your ATM CARD valued
$5,000,000.00 was reported in this office from Airport custom Command
on 19th February 2018 as a result that the parcel has no legal
documents that shows that the parcel is coming from Africa Nigeria
during our proper investigation.Respond to this
e-mail:uscustomborderprotection2018@gmail.com
 
 
BEST REGARDS
 
Commissioner R. Gil Kerlikowske

Anti-fraud resources: