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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: Alejandro Nicholas Mayorkas <griffinderrick385@gmail.com>
Reply-To: alejandronicholasmayorkas250@gmail.com
Date: Mon, 3 Apr 2023 14:53:12 +0100
Subject: ATTENTION

--
Good day my dear
Attention please
I am Mr Alejandro Nicholas Mayorkas , I’m deputy secretary of DHS,
Office address, 408 Atlantic Ave, Boston, MA 02110, United States….

I’m here to inform you about your funds that Have been here for a
while and I decided to contact you so that everything can be done ASAP
& your compensation funds is sum of $25.8 million dollars (USD) in ATM
card which is ready to be delivered to you right now without any more
delays
Please kindly get back to me immediately with request information such as:
Your full name
Your home address…….
Your I’d card ………
Your phone number ……….
Your occupation ………..
This will help us to get to your destination directly without any
delay or wrong delivery okay

If you want to know about me or more info click this link here

https://en.wikipedia.org/wiki/Alejandro_Mayorkas

Anti-fraud resources: