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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: president office <presidentoffice2341@gmail.com>
Date: Wed, 29 Mar 2023 21:30:34 +0100
Subject: Office Of The Presidency Federal Republic of Nigeria

Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251,
Garki, Abuja - Nigeria.
$10.5 Million, ATM Card Payment

Ref No:fmf/222/xcc/fgn/2023

CONGRATULATIONS.

Stop spending your money to fake and
hoodlums.

Attention Beneficiary.

This is to informed you that your ATM CARD issue has been settled
released today kindly contact Mr. Paul Brace the CEO Atlas Courier
for immediate dispatched of your ATM CARD PARCEL.

The dispatching fees you are sending to him is $75, if they requested
more than this $75 please kindly get back to my office.
Contact Address listed blow.

Atlas Courier Express Head Office UK,
Mr. Paul Brace
What'sapp No +44 740 4720 902
paul.brace.24org@gmail.com

Yours Faithfully,

President Muhammadu Buhari
Federal Republic of Nigeria, GCFR

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