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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: Mrs Esther Masego <chaseonline17@gmail.com>
Reply-To: sroberth929@gmail.com
Date: Mon, 27 Dec 2021 02:34:53 -0800
Subject: Attention: Beneficiary

Attention Dear

Do contact the delivery man, Mr Robert Smith for your package worth $4.5
million as he just landed in Oakland Int'l airport USA.

Phone: +1(341)732-0147 ,
Email: sroberth929@gmail.com

With your contact information Name, address, phone number and
your nearest airport to land, for quick delivery of your package to
you.to avoid any hindrance. He will give you more details of the delivery.

Thank you

Regards,
Mrs Esther Masego,

Anti-fraud resources: