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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: "$4.5 Million" <info@rina.org>
Reply-To: fedex3378@gmail.com
Date: Tue, 13 Dec 2022 03:06:07 -0800
Subject: ATM CARD $4.5 Million USD

Attention: Beneficiary,

We have deposited your fund ($4.5 Million USD) through UBA department after our finally meeting regarding your ATM CARD, All you will do is to contact ATM CARD director Mr. Henry Pee he will give you direction on how you will be receiving your ATM CARD .Remember to send him your Full information to avoid wrong delivery such as, and we just arrive in us so try to contact us with this Number(260)639-8798 immediately without know further delay. you should Remmeber you will pay for only delivery fee. and i pastor John will make sure you get your ATM CARD through Fedex Courier Company and no one will stop that,and that is a promise

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: ____________
YOUR ID _____________

try to contact him immediately.E=mail (fedex3378@gmail.com )(difedxcorie@usa.com)

best regards
Peter Douglas

Anti-fraud resources: