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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: Chris D <dc794055@gmail.com>
Reply-To: PECK54023@gmail.com
Date: Tue, 28 Mar 2023 01:44:05 -0700
Subject: BENEFICIARY

--
Hello my name is Mr Christopher A Wray, from -FBI department ,am here
by announcing to you that your $20.5m USD was received at (Atlanta
Georgia international airport since and Evey necessary fees/charges
has been paid by sender except $20 for CCC ,but a lady, Mrs Sarah
Williams came forward claimed you sent her to claim your fund $20.5m
USD is it true? Did you order her to pay $500 ? For CCC Also be
informed that we came to an agreement with the US customs authority at
Atlanta Georgia international airport that you will send $20 latest
tomorrow morning ,else your $20.5m will be hand over to her while you
will be arrested for assigning her without our information


You need to buy steam wallet card here amount of $20 at any CVS or
store around you and send, also to assure you that once you make
payment your $20.5m will be delivered to you without any delay and
there will be no fee to send again

Thank you

Mr Christopher A Wray

FBI special agent

Anti-fraud resources: