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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: "John C Williams" <nightpipecwilliamss@gmail.com>
Reply-To: nightpipecwilliams@gmail.com
Date: Sat, 09 Dec 2023 12:07:01 -0800
Subject: ATM CARD delivery today

Dear beneficiary

I want to remind you clearly and precisely that any attempt to receive your money outside this office will fail you because we have already been mandated to carry out your payment by the government. Take it or leave it I swear to prove the genuineness of this transaction any time anywhere. I wonder what is going on?????????????

Even If you have finally made up your mind to abandon this transaction, I don't think there is anything wrong with it but please do let me know.

And note that all the fees you have already sent in respect of this transaction are 100% refundable as soon as you decide to let the transaction go.

I can 100% guarantee you that if you are able to come up with the requested $150 you are going to receive your sum of $8,500,000usd, be rest assured, you can rely on my word this time because absolutely nothing is going to stop it, you have my word about it. You will never be asked for more money, no I will not because all the necessary arrangements have been made for the accomplishment of this agreement,immediately your payment is received, your sum of $8.5 millions payment will be accomplished, you will not regret trusting me to send your $50.

This is a written agreement and you can trace me if I don't make it happen because nobody is above the law, it is $150 and no more requirements, never again! Try it and I'm sure it will be your greatest surprise to receive the $8.5.

Thank you
John C Williams

Anti-fraud resources: