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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 JOHN K. TIEN" <mrromanmaxwell@gmail.com>
Reply-To: mrjohnktien@gmail.com
Date: Tue, 21 Mar 2023 16:52:46 -0700
Subject: ATTENTION

--
GREETINGS! GREETINGS!! GREETINGS!!!

WELCOME TO HOMELAND SECURITY SERVICE DEPARTMENT UNITED STATE OF AMERICAN (USA)

Hello, how are you doing,my Name is Mr John k Tien the ASSISTANT
CHIEF OF THE HOMELAND SECURITY SERVICE DEPARTMENT U.S.A we have a
package that has your Email address and your home address on it,but
the package contains Sum Worth 8.7 millions US Dollars.
But the emergency here is that one Mr Fredrick is asking that he pays
for the delivery so the Fund would be delivered to him
so I decided to contact you myself,to know what your opinion is on that,

If you are interested in getting your funds delivered, quickly send in
your details as follow

Your Full Name:……
Your Occupation:……
Your Home Address:……..
Your Email Address:………..
Your Next of kin:…………
Your Number:……….


Yours Sincerely
Mr John K.Tien
ASSISTANT CHIEF OF THE HOMELAND SECURITY SERVICE DEPARTMENT UNITED
STATE OF AMERICAN (USA)

Thank you .

Anti-fraud resources: