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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: Christopher Magnus <web572903@gmail.com>
Reply-To: uscustomservices09@outlook.com
Date: Thu, 23 Mar 2023 15:50:38 +0100
Subject: Come over to our office to pick up your released Consignment

--
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustom686@gmail.com

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.

You were fortunate that after our investigation last year the US
Department of States instructed that we should release all the funds
that U.S.Customs and Border Protection seized to their owners in this
first quarter of the year 2023, you are therefore advised to come or
send your representative to this office to claim your fund
immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

For more inquiry reply to this email: uscustom686@gmail.com

Urgent to get back to us.

Faithfully Yours
Christopher Magnus
The commissioner of the U.S. Customs and Border Protection

Anti-fraud resources: