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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: US Treasury Department <ppakatchishadi@gmail.com>
Reply-To: epages229@gmail.com
Date: Sun, 9 Jan 2022 21:39:49 -0800
Subject: Your Consignment Has Arrived

--
Attention:Please,

YOUR FUND THE SUM OF $15.5 MILLION UNITED STATES DOLLARS

I'm diplomatic agent EDDIE R. PAGES , I have just arrived at the
airport with your valued consignment box containing the sum of $15.5
Million United States Dollars about 30 mins ago , please reconfirm
your home address/ direct phone number to me so that I can proceed to
your home right away. you can contact this email (op902601@gmail.com )
or call on: +1(413) 858-1146 SMS OR CALLS 24/7

Have a nice day.

Regards,
Diplomatic Agent Eddie R.Pages
Email :(op902601@gmail.com)
Delivery Agent

Anti-fraud resources: