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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: Agent David Pekoske <lawanifatai8@gmail.com>
Reply-To: agentdavidpekoske@gmail.com
Date: Tue, 1 Nov 2022 07:48:01 +0000
Subject: Dear Beneficiary

Greetings,

This is Mr. David Peter Pekoske from Transportation
Security Administration (TSA) federal security for
Buffalo Niagara International Airport New York. i am
in charge of inspection of luggages and other
security checks, I discovered an abandon
compensation package which have your details on
it, please kindly reconfirm your
information on where you want us to deliver your
package to you, We need to complete the delivery
as soon as possible before the end of the month
meeting regarding of those packages which was
abandon.

Your full names same on ID card
Home address,
Phone number,
Nearest airport

Regards
David Peter Pekoske
Director of (TSA)
Remain bless.

Anti-fraud resources: