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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: "Mr. Frank K. Donald" <gj1645761@gmail.com>
Reply-To: frankdonal47@gmail.com
Date: Sat, 18 Mar 2023 08:48:48 -0700
Subject: YOUR URGET ATTENTION NEEDED

--
United
States Treasure Department.
Address:1500 Pennsylvania Avenue NW, Washington DC 20220, United States.
EMAIL ADDRESS frankdonal47@gmail.com
FINAL NOTIFICATION FROM THE US TREASURY DEPARTMENT!!!

Good day to you!!!
After the meeting we had last week concerning all pending payments and
abandoned properties we the Managements of United States Treasury
department have decided to carry out the work of ensuring that all
pending and abandoned payment's are release to the owners.

when we got to our warehouse in search for these packages and those
they belong to, we found the $11 million USD consignment box and your
name Name and your number
was written on the parcel/consignment box.

As it is now,all necessary arrangements regarding this fund has been
made fully and we have paid and have obtained all necessary documents
that is needed for this transaction in order to avoid any interference
from Any office or any official once the delivering commence.

I'm contacting you for you to claim this fund and to tell us when you
will be ready for claiming your package.
You can come up with $200 USD as the delivery fee to get this package
to your doorstep.
NOTE: You can come over here in our office and claim your fund in
person if you don't trust sending the fee for us to deliver.
Note that you have to come up with your full information like
a) FULL NAME_________
b) HOME ADDRESS_________
c) COUNTRY_________________
d)PHONE NUMBER_______
e) EMAIL ADDRESS_________

Sincerely,
Steven M. Terner
I'm waiting to hear back from you.

Anti-fraud resources: