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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: "John C. Williams" <brownphilipd4@gmail.com>
Reply-To: johnwillixx@gmail.com
Date: Mon, 20 Mar 2023 12:56:49 -0700
Subject: waiting for your reply

--
Attention please,

It is our privilege to bring to your notice that you are among the
victims listed to receive $2.5 Million Dollars each in the President
Biden's Crime Victims Fund Act of 2021.

https://edition.cnn.com/2021/07/22/politics/crime-victims-fund-bill-signed

This bill was signed by Biden Administration to provide more help and
support to victims of domestic violence, Internet Scam, sexual
assault, child abuse, trafficking and other crimes all across America
and the globe.

The United States Data and Statistics/ Asset Forfeiture indicated that
you have been a victim among the listed crimes.

You are kindly advised to acknowledge the receipt of this email and
reconfirm to us ;
your full name............,
your address .............
and phone number ...........................

for processing and disbursement of these funds to you as directed.
Sincerely,
Mr. John C. Williams,
the CEO of the Federal Reserve Bank of New York City
Tele phone; +1(828)582-1572.

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