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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: frank apple <jw7318948@gmail.com>
Reply-To: franksend751@gmail.com
Date: Thu, 12 May 2022 01:45:12 -0700
Subject: Dear Beneficiary,

--
Good day

I am Frank Apple The White House Delivery Agent and I am written to
inform you about your ATM card brought by the United Embassy from the
government of U.S.A in white house Washington DC Your ATM card $12.9
million dollars Have Been Mandated to be deliver to your address as
soon as you get back to me with The Following Details

Full name
Home address
Cell phone number
Nearest airport

Anti-fraud resources: