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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: united bank <unitedb902@gmail.com>
Reply-To: jerrysimon109@yahoo.com
Date: Tue, 22 Mar 2022 23:16:47 +0100
Subject: ATTN; DEAR,

--
ATTN; DEAR,

I am Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to
thePOST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Mr. , jerrysimon
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: ( jerrysimon109@yahoo.com ]remember to provid
Your full information for the Postal.such as
PHONE NUMBER;
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mr jerry simon! rember to contact the director with your delivery charge which
is $150 dollar only when contacting him you can called his number on
his cell phone
which is +22953331884 remain bless!

Anti-fraud resources: