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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: "Joseph" (may be fake)
Reply-To: <ddaveandersen5050@gmail.com>
Date: Sat, 6 Jun 2020 15:35:35 +0200
Subject: CONTACT FEDEX FOR YOUR ATM CARD

Good day,

Hello , I have contacted you earlier for your payment
but no reply from you.

Please contact FEDEX Courier Service immediately for collection of
your payment (ATM VISA CARD) of US$2,850,000.00 issued to you by the Federal
Ministry of Finance.

Contact directly

Name: Mr. David Andersen (TNT Regional Dispatch Manager)
Direct Email Address: ddaveandersen5050@gmail.com

Also reconfirm to them for delivery your

1. FULL NAME.
2. DELIVERY ADDRESS.
3. MOBILE PHONE NUMBER.
4. COPY OF YOUR IDENTIFICATION


Congratulations and sorry for delay in payment.

Sincerely,
Mr.Eric Joseph.

FEDERAL MINISTRY OF FINANCE

Anti-fraud resources: