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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: UPS <unitedparcels447@gmail.com>
Reply-To: unitedparcelserviceu720@gmail.com
Date: Sat, 15 Apr 2023 19:21:36 -0800
Subject: Attn: Dear Beneficiary,

--


--

--
This is Reverend father John

Clifford from Catholic charities

of Eastern Virginia USA 5361

Virginia Beach Blvd

A, Virginia Beach, VA 23462,

United States
This fund is from our

ministry at catholic charities

we help people, regardless of

their faith, who are

struggling with poverty and any

complex issue and with the

support of our member agencies

in our network we donate

the sum of $6.4 billion dollar

this year and we are giving each

person the sum of $4.2 million

dollars which your

among the lucky one
Mean while please kindly

contact (Ups)



unitedparcelserviceu720@gmail.com


with your information where you

will

like to receive your fund such

as,
1Your Full

Name;.............2Your

Age;............3Your Home

Address;.............4Your

Nearest

Airports;.............5 Your

Email Address

Anti-fraud resources: