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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: "Mr. John Carroll Williams" <davidtony587@gmail.com>
Reply-To: reservebank209@aol.com
Date: Thu, 20 Jan 2022 14:44:30 +0100
Subject: Dear Beneficiary good day and happy new Year welcome to 2022.

--
Dear Beneficiary good day and happy new Year welcome to 2022.


I write this important letter to officially inform you that your total
funds have been split into two, as matter of fact, $800,000.00 will be
transferred into your personal bank account through electronically
money direct transfer


While your remaining funds $950,000.00 have already been credited into
credit card/master card..your credit card was credited $300,000.00
only while your master card valued $550,000.00 both Pin Codes are
available for your transaction. Kindly submit your delivery
information to enable your package to be registered to Courier today.


Both cards are available for shipping together with the Pin
Codes,Thank you as I look further to receive your address.

I will be waiting for your urgent update for further details of this
transaction, you can call me or test me on this line +1(432)301-9490
OR you can text me on my WhatsAPP number +1(347)903-8113

Thanks,

Mr. John Carroll Williams
president and chief
Executive Officer of the Federal Reserve Bank of New YORK

Anti-fraud resources: