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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 Joe Biden <robertadams96539@gmail.com>
Reply-To: mrjoebiden898@gmail.com
Date: Thu, 17 Feb 2022 14:27:18 +0100
Subject: ASSIGNED BY THE PRESIDENT JOE BIDEN..... OVERDUE FUND RELEASED TODAY

--
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ASSIGNED BY THE PRESIDENT JOE BIDEN..... OVERDUE FUND RELEASED TODAY


I am Mr JOE BIDEN, and I am writing to inform you about your ATM card
Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC been mandated to be deliver
to your home address once you reconfirm it with the one we have here
with us to avoid wrong delivery 20,5000,000,00usd that was assigned to
be delivered to your humble home address from my office president JOE
BIDEN the president of this great country this week by a delivery agent
Mr John Butler I will like you to reconfirm to me the following details

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

The reason I ask you to reconfirm to me this following details is to avoid
wrong delivery.FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN
CALL OR TEXT ME THE PRESIDENT OF THIS GREAT NATION
Yours Sincerely, MR JOE BIDEN USA GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Joe Biden

Anti-fraud resources: