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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: Mrs Kamala Harris <tf778899@mail.goo.ne.jp>
Reply-To: Mrs Kamala Harris <mrskamalaharris1@gmail.com>
Date: Mon, 15 Feb 2021 02:03:14 +0900
Subject: This is Mrs Kamala Harris the vice president of United States of
America,


This is Mrs Kamala Harris the vice president of United States of America,

Dear i have been instructed by Mr President and the federal high court order and the supreme Court of justice , to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid packages such as ATM Cards 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 $87.5 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 we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1;UPS=5hrs/$300, buy an steam wallet card or Itunes card $300 scratch of the label and send me the picture

2;FedEx=8hrs/$200, buy an steam wallet card or Itunes card $200 scratch of the label and send me the picture

3;DHL=12hrs/$100, buy an steam wallet card or Itunes card $100 scratch of the label and send me the picture

To enable the delivery proceed immediately today,

Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Your Excellency
Mrs Kamala Harris

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