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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 Hunter Wyatt <mariongeorge361@gmail.com>
Reply-To: hilarryjack@aol.com
Date: Fri, 6 May 2022 12:45:28 +0100
Subject: Attention Beneficiary,

Attention Please

Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee to send your money back if you did not received
the funds to your account after pay this charge that stated
once you send the $100.00 today for the information via iTunes card or
steam wallet card.
Your $7.9million, will definitely transferred to
Your account whiting 2hours with out any more charge, I give
you 100% of guarantee that this payment of $100.00 that you
will send will carry out the transfer with out any
more charge, if there any more require after sending this
$100.00 that I guarantee you i will take care of it and make
sure that you received your $7.9million as I promise.

So go and send the money there is no more charge after this
payment of $100.00 and I guaranteed you that if there any
more charge after sending this $100.00 I will paid it and
make sure that you received your $7.9million, remember that
after you send this fee today i will send your online web site
and you will transfer your funds online by your self. Or I
will transfer it in next 2hours.

So proceed to Apple store around you and Buy the $100 steam wallet card
or iTunes gift card and attach to!!!,


We are waiting for your reply with the payment, copy. And
your name and account where to transfer the online, a
YOURS FAITHFULLY,
Rex F. Victor (CEO)
US BANK ONLINE (R)
RIGHTSRESERVED.

Anti-fraud resources: