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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: Mrs Sandra Williams <suntrustbnk11001@gmail.com>
Reply-To: sanda60@outlook.com
Date: Sun, 3 Jul 2022 23:48:38 -0700
Subject: YOUR CONSIGNMENT

--
Attention: Beneficiary,

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $16.5 Million United States Dollars
misplaced your address and he is currently stranded at your
International airport now. We required you reconfirm the following
information below so that he can deliver your consignment box to you
today.

NAME:==================
COUNTRY:================
CITY:==================
HOME ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============

Please do contact the diplomatic agent with the email below with the
information required. Contact Person : Mr. Phillip Cook EMAIL;(
phil.9871@outlook.com ) He is waiting to hear from you today with the
information.

NOTE : The Diplomatic agent does not know that the content
of the consignment box is $16.5 Millions United States Dollars and on
no circumstances should you let him know the content. The consignments
was moved from here as family treasures, so never allow him to open
the box.

Best Regards,
Mrs. Sandra Williams

Anti-fraud resources: