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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: Robert Steven <robertsteven1489@gmail.com>
Date:
Subject:

--
https://youtu.be/8_b7wBr8d7I The government has mailed you $ 5.8
million USD On your prepaid VISA Debit card issued by MetaBank.


Starting the week of DECEMBER 1st approximately 4 million eligible
recipients of Economic Impact Payments (EIP) will receive an EIP Card
in the mail. The EIP Card is a Treasury-sponsored, VISA-branded,
prepaid debit card that provides a safe, convenient and secure way for
EIP recipients to access their Economic Impact Payments without having
to go to a bank or credit union to cash a check .reply back with the
required information below


1, Your Full Name...................


2, city and state :......................


3, receiving address.............


4, Phone number.................


6, Copy of ID and age…………..


Best regards. Mr Steven bond

Anti-fraud resources: