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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: "Mrs. Iselbella Zhang" <zhangisel@gmail.com>
Reply-To: officeifo216.bj@gmail.com
Date: Mon, 30 Jan 2023 16:32:43 +0100
Subject: Dear Beneficiary :


This is Postal Courier Service Benin Republic, I am Mrs. Iselbella Zhang, I
would like to use this opportunity to inform you that the United Nations
(UNCC) compensates those who have unclaimed funds and your information was
found in the list of unclaimed funds. The post office has been commissioned
by the UNCC to deliver your compensation ATM VISA CARD value of Five
Million Five Hundred United States Dollars ($5.5 million) to your residence
address.

We have investigated and found that you are the rightful owner.

However, we have concluded to send you your own Five Million Five Hundred
US Dollars ($5.5 million) Visa ATM Card to your residence address. We may
not be able to send your Visa ATM card with your email address alone, so we
need your information to avoid misdelivery.

Full name :
Parcel Owner's Address:
Occupation :
Copy Of Your Identity:

Contact the director:
Name: Dr Murphy Nobert
Email address: (officeifo216.bj@gmail.com)
Tel: +22955064897

We will start registering your package and send you the tracking number
before proceeding to secure delivery of your package as soon as you
reconfirm the information required for secure delivery.

The Post office is one of the world's great success stories, the start-up
that has revolutionized parcel and information delivery over the past 30
years. We have grown into a diverse family of post offices that are bigger,
stronger and better than ever.

Your affectionately
Mrs. Iselbella Zhang

Anti-fraud resources: