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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. DAVID R. MALPASS" <mrarnoldrobert981@gmail.com>
Reply-To: mr.paulgodswill1997@gmail.com
Date: Mon, 20 Mar 2023 15:06:38 +0100
Subject: TREAT URGENTLY.


This is to bring to your notice that Mr. Paul God-swill, Your Diplomatic
Courier Delivery Agent is at JFK - John F. Kennedy International Airport
New York, with your Contract Inheritance Fund Consignment Box Worth USD $
10,000.000.00 Million Dollars, which I MR. DAVID R. MALPASS, EXECUTIVE
DIRECTOR / PRESIDENT WORLD BANK GROUP WASHINGTON D.C., U.S. release to be
delivered to you, kindly contact him with your information, for him to make
the delivery to you or he will abandon it to the airport authorities.

Send him your information stated Below:

Full Name:
Home Address:
Direct Contact Number:
Occupation:
Nearest Airport:

Below Your Diplomatic Courier Delivery Agent direct details.

Mr. Paul God-swill,
Diplomatic Agent: JFK - John F. Kennedy International Airport New York.
TELL Number = . Call me or text on phone +1 (585) 687-8492
Email Address= mr.paulgodswill19@gmail.com

Best Regards,

MR. DAVID R. MALPASS,
EXECUTIVE DIRECTOR / PRESIDENT WORLD BANK GROUP WASHINGTON D.C., U.S.

Anti-fraud resources: