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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: Richard David <davidmaike453@gmail.com>
Reply-To: beneficiaryoffice636@gmail.com
Date: Thu, 3 Mar 2022 06:21:57 -0800
Subject: beneficiary

--
Attention: beneficiary

This is to inform you that your ATM CARD worth of $7.4 million united
state dollars was deposit here in my custody yesterday evening time
4pm; we contact you regarding this urgent delivery .My Name is, agent
Richard David DHL agent here is my bellow Please we wish to inform
you that all the delivery arrangement has been completed but before we
will proceed on this delivery you have to reconfirm to us your current
delivery information like example .

1,full Name .........
2,Occupation ......
3,Contact Number ....
4,Age .............
5, ID card ...........
6,Nearest Airport .....
7, Country.........

Please be inform that soon as we hear from you we will register your
package today which will help us to proceed immediately to your home
address.Please note that it may take us three working days to arrived
your door steep as well and the delivery tracking number will be send
to you as soon as possible today.Please note that you will send us
$300 for delivery charge only. Thank you as we look forwardly to hear
from you Your faithfully Agent Richard David

Anti-fraud resources: