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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.Mark Allen" (may be fake)
Reply-To: <maimfcode@gmail.com>
Date: Mon, 3 May 2010 17:21:47 +0100
Subject: [NOT SPAM] BENEFICIARY FUND CLEARANCE PAYMENT,IMF,APPLY NOW

This letter is from The IMF Committee on Fund Management And Payment newly inaugurated by the World Financial Services Authority of The United Nations.

This committee was set up to discover all outstanding unpaid/unclaimed fund being owned by Governments or Individuals all over the globe through Contract Payment/Inheritance and Lottery Winning Prize Awards.

Through our investigation last week, it may interest you to know that we discovered an unclaimed fund in your favor and we have been mandated to ensure that this fund gets to you without any delay.

Therefore you are required to confirm your full name, address and telephone number to enable us create a payment file regarding the release of your fund immediately.

Yours Faithfully,
Direct line:+4470457 04575
Mr.Mark Allen

Anti-fraud resources: