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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: "postal service Office@peoplepc.com" <memberservices0202@peoplepc.com>
Reply-To:
"postal service Office@peoplepc.com" <unitedstatespostaloff@emailn.de>
Date: Tue, 3 Mar 2020 12:03:06 +0100 (GMT+01:00)
Subject: USPS Office of Inspector General



Greetings,

Welcome to united states postal inspection office/headquarter, important notification from US Office of Inspector General. I wish to pass this relevant information to you regarding your CERTIFIED LETTER and COMPENSATION PAYMENT check at the US Post Office DC, we received a Bank draft from post woman whose name is Ms Charity Smith, from West Africa She told us that the check is yours and suppose to be mail to your home address but because of the numerous parcels and packages that she was to delivery to their various destinations, she could not complete her mission to your home address but basically she kept your check in our department to complete the delivery.

So, understand that your check is in our capable hands and we shall complete the delivery to your address once we hear from you, all you need to do is to get back to us and Reconfirm your details to facilitate the delivery of your bank draft today.

Your Full names
Home Address  
Telephone Number

Best Regard
unitedstatepostalservic@emailn.ch


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