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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: CITIbank US <trilliondollars90@gmail.com>
Reply-To: citibankgroup90@gmail.com
Date: Wed, 1 Dec 2021 23:50:50 -0800
Subject: Dear Customer

--
Hi, my good friend...

My name is Jane Fraser.
The CEO of CITI BANK located at
New York and around the world ...
With due honor the presidential system has decided to compensate you
due to the crisis that
all have passed, do you understand what I mean by that ..., The covid
19, involvement in fraud and many other crises, you and I have faced.
The president sent me to deliver 25 ATM debit cards to our citizens to
begin with, this will be announced on social media and all the
information systems we have are fine ...

Then you need to get yours. Each of these cards contains $ 15 million
dollars financed in it have compensation for us ...
All you have to do is to meet us and get yours so well
instructed well
You will also need to activate your card and also think about a
4 digit card pin to access your card .. ok
And it won't cost you a lot of money to activate your card. This
will only cost you $ 350 ...
You can confirm this from our president.

Everyone knows that he is a very busy man in our country.
So please contact us to receive yours.

Best regard
Dr. Chris Henry Jr.
Tel: +707 504 9442

Anti-fraud resources: