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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: "Fred Janssen" <fredericjanssen7@gmail.com>
Reply-To: topchronodesk@gmail.com
Date: Mon, 10 Aug 2020 12:14:47 +0200
Subject: Contact the Courier for your package:

IMMEDIATE RELEASE OF YOUR TOTAL FUND OF $7.5 MILLION US DOLLARS


I am Agent Frederick Janssen,an INTERPOL Special Agent and this is to inform you that I was sent to secure the release of your fund which has now been credited into an ATM Card by the issuing bank. This decision was taken to assist you secure your fund safely and prevent you from dealing with internet scammers who may claim to be in possesion of your money.
The bank has now handed over your package to Topchrono Courier and you have to send them details now for the delivery;

Your Full names...................
Address...........................
Telephone number..................
Contact email; topchronodesk@gmail.com



Regards


Agent Frederick Janssen
INTERPOL SPECIAL AGENT

Anti-fraud resources: