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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: "Staff Sergeant Stephens William David." <cskchristo2@gmail.com>
Reply-To: wmrben3@gmail.com
Date: Thu, 18 Feb 2021 00:07:39 -0900
Subject: God bless you and America.

--
Hello,

I write to solicit your attention to receive two trunk, My name is
Staff Sergeant Stephens W. David. (U.S. Army) the 2nd Battalion, 508th
Parachute Infantry Regiment, 4th Brigade Combat Team, 82nd Airborne
Division, Military keeping force in Afghanistan. Can you assist me
receive Two Trunk Boxes containing Millions of Dollars.

If you are interested kindly contact me for more details.

God bless you and America.

Best Regards,
Staff Sergeant Stephens William David.

Anti-fraud resources: