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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. Jeff Bezos" <eshichinwa@gmail.com>
Reply-To: jeffprestonbezos.ceoamazon@gmail.com
Date: Mon, 9 Jan 2023 07:56:56 -0800
Subject: YOUR WINNING NOTIFICATION FROM AMAZON COMPANY

--
Headquarters(HQ) 1200 12th Avenue South, Suite 1200 Seattle, WA 98144 USA.

Attn: Dear beneficiary.

I'M MR. JEFFREY PRESTON BEZOS, THE FOUNDER, EXECUTIVE CHAIRMAN, AND
FORMER PRESIDENT AND CEO OF AMAZON COMPANY AND CONTENT OF BELOW
MESSAGE IS SIGNED AND APPROVED BY THE BANK OF AMERICA.

Moreover, I am writing to you about your Winning Compensation Funds
from Amazon Company worth a sum of $4,500,000.00 (FOUR MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) which was legitimately
authorized and mandated free on Crime and Anti-Drug Trafficking by the
United Nations Office on Drugs and Crime Commission.

The Bank Of America has legitimately authorized and approved your
funds to be delivered via ATM Card and every necessary document is
obtained to enable a successful delivery of your total funds to your
doorstep as you sent the delivery charge fee for shipment on able the
attorney general sign your file for delivery before the agent can
proceed.

Your payment has been approved and credited in your favor through ATM
Card which will be delivered to you by courier service and you have to
pay for the delivery charge fee for my agent to proceed and deliver
your funds.

Confirm to me your below needed information.

Full name.......
Country.......
Home address:.....
Profession/occupation.....
Your age ......
Cell phone number:.....
City:.....
Valid email address......
Nearest airport.......

Confirm to me your full required information on my email below to
enable my agent to proceed your delivery immediately.
My email (jeffprestonbezos.ceoamazon@gmail.com)

Remain blessed.

Sincerely,
Mr. Jeffrey Preston Bezos
The Founder, Executive Chairman, And Former President And CEO Amazon Company.

Management in charge of your Won $4,500,000.00 (FOUR MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) Payment Notification from
Amazon (COMPANY).
Headquarters(HQ) 1200 12th Avenue South, Suite 1200 Seattle, WA 98144 USA.

Anti-fraud resources: