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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: US TX AIRPORT <diammonbanki@gmail.com>
Reply-To: texasairportlegaldept@rediffmail.com
Date: Wed, 29 Mar 2023 16:08:45 -0700
Subject: VERY IMPORTANT AT THIS POINT

HELLO MY FRIEND

WITH DUE RESPECT SIR, YOUR ATM CARD HAS BEEN HERE FOR A WHILE
NOW AS I DON"T KNOW WHY YOU ABANDON YOUR ATM CARD IN THIS TEXAS
LAREDO AIRPORT SINCE LONG TIME HERE, ANYWAY DO YOU WANT ME TO
SEND YOUR ATM VISA PREPAID CARD TO SEE IN YOUR EMAIL BOX FOR
YOUR OBSERVATION, IF YES THEN LET ME KNOW TO SEND IT AS SEEN IS
BELIEVING AS PEOPLE SAY ,

AS WE DON"T HAVE TIME NOW DUE TO WORK LOAD ON OUR DESK ARE SO
COMPOUNDED WITH SO MUCH TRIPS THERE AND THERE AT-LEAST YOU CAN USE THE
MONEY THEREIN IN THE CARD TO HELP THE LESS PRIVILEGE IF YOU DON"T NEED
THE MONEY AS $5.5M IS NOT A PEANUT TO ASSIST PEOPLE WITH

THANK YOU .

FROM

ATTORNEY, JOHN OWEN / ATTORNEY, PATRICK COLE
LAREDO TEXAS AIRPORT DEPARTMENT
LEGAL DEPARTMENT

YOUR ADVICE TO RESPOND IMMEDIATELY

Anti-fraud resources: