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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.Good Man" (may be fake)
Reply-To: <mrgoodman735@gmail.com>
Date: Sun, 24 Jul 2022 08:31:02 -0500
Subject: GET BACK

DHL COURIER EXRESS
70 International Airport Road Mafoluku
Lagos Nigeria
 
Greetings,
 
Your ATM Card was brought to us for urgent delivery which we have shipped to many people that have received their ATM CARD which the last person that received his ATM Card from Brasil which you can view and verify with this tracking details below
 
https://www.dhl.com/ng-en/home.html?locale=true
Your Tracking Number: 3444161862
 
 
All you have to do is that You have to send $90 for Delivery and Insurance fee and your ATM Card will delivered to you within 72 hours.
 
And i want to make it known to you that after you send this $90 charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been taken care of just only this $90 charges is what that is required of
you.
 
Waiting to hear from you ASAP. Contacted :
 
Regards
 
Mr.Good Man

Anti-fraud resources: