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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: MR GEROGE WILLIAM <drhassankeffi@gmail.com>
Reply-To: mrrobertafr1@gmail.com
Date: Wed, 12 Apr 2023 11:18:54 -0700
Subject:

Attention beneficiary!

I hope this message reach you in good health, My name is Agent MR ROBERT
JOHNSON
fox from DHL Courier department,
I’m contacting you regarding a Consignment box worth $57.3 million
dollars with the PIN papers from the United Nations Settlement
organization approved by World Bank compensation Unit therefore kindly
respond to us via Email:(accoun9322209@gmail.com} ,with your full details

required for the delivery!

1,Full Name
2,Country
3,City
4,Address
5,Occupation
6,Phone number

I appreciate your urgent response and after hearing from you we will
register your package and proceed with your delivery immediately!

MR ROBERT JOHNSON Dhl Courier Agent
Email;johnburton138@gmail.com)
Text message or call here +22996

Anti-fraud resources: