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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: "International Payment Service" <info@admin.com>
Reply-To: johnson64alex@gmail.com
Date: 10 Mar 2023 12:37:42 +0530
Subject: Your Consignment Box Reg: JG1N8770BS is available for delivery to you as the beneficiary.

Attention,

This is to remind you that, you are about to lose your property,
(Consignment Box) enclosed in, the sum of 15 Million Dollars to
the Government Treasury Account. If this happens, you have no one
to blame other than yourself.

For your own good and in your own best interest, if you are still
interested in claiming your Funds therein the Consignment Box and
to enable you have access to your property, kindly contact the
Storage Unit Officer on this email: johnson64alex@gmail.com

This is just a short reminder or notice to help you achieve your
goals in this pursuit if you only want to.

Yours in service,

(Mrs) Dianna Sandra.
INSPECTION UNIT OFFICER

Anti-fraud resources: