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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: "Wendy Barnett (Lt. Gen.)" <shannontang@tccwm.com.hk>
Reply-To: <hsbchgm@gmail.com>
Date: Sat, 19 Oct 2019 12:39:31 -0700
Subject: FUNDS !!


Ref: LGWB/20M/DD/029719
=

Hello, my name is Wendy M. Barnett (Lt. Gen.), I am writing this letter to=
you personally from the U.S. Air Force Command (USAF) base here in Afghani=
stan.
=

It will interest you to know that I have appointed you as the beneficiary =
and recipient of my consignment (two boxes) containing ($20 Million USD) wh=
ich I have succeeded in moving to JFK Airport New York yesterday;
=

My desire and purpose is to have the U.S Military Air & Surface Transporta=
tion Company (ADM Europa LLC) in New York to deliver the funds to you (or) =
to any overseas address under your supervision as long as I'm assured that =
the money will be safe in your care until I return home mid-next year.
=

The deal is 60/40 split (60% for me, and 40% for you); I am not a greedy p=
erson and I hope you will not double-cross a Sister (a Single Mother of 3) =
who have sacrificed everything in keeping this country safe.
=

Please get back to me as soon as possible!
=

Respectfully,
Lt. Gen. Wendy Barnett (Ms.)
APO 1256, SD...Delta Force 18 TG Airborne Corps, =

United States Forces =2013 Afghanistan
e-Mail: w.mbarnett2@gmx.us

Anti-fraud resources: