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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: Mr David Morrinson <mrsgloria.oscar@gmail.com>
Reply-To: keithmartinezcreditsuisseusa6@gmail.com
Date: Wed, 3 Feb 2021 17:12:00 -0800
Subject: Contact Your Atm Visa Card

33 Liberty Street New York,Ny10038

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing. We have decided to pay your funds through (ATM VISA Card)
This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of $25 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10 000.00)we have concluded delivery arrangement with the
below scourer services companies and their delivery time is stated
below

Dhl 48hrs delivery...$200

FedEx 30urs delivery...$300

UPS=9hrs delivery...$150

Post office email delivery...$135


Your immediate confirmation highly needed on this matter. (
keith_martinez.3@aol.com )

Thanks,
Mr.Royston Erefaan

Anti-fraud resources: