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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: "DR JOHN GOODMAN" (may be fake)
Reply-To: <john_goodman010@yahoo.com>
Date: Tue, 4 Mar 2014 04:26:00 -0800
Subject: Attention: Scam Victim

Attention: Scam Victim

Sir/Madam,

This is to notify you that you're among listed beneficiaries who will benefit from the ongoing "Compensation Payment Exercise" approved by World Bank Group in-conjunction with International Monetary Fund (IMF) to every affectted "SCAM VICTIMS" all over the world by Africa and beyond.

An irrevocable compensation payment guarantee of $1,500,000.00 has been issued by the World Bank Group in-conjunction with International Monetary Fund (IMF) in your favor through UBA BANK PLC. However, we thereby urge you to contact the authorized paying bank with your "Personal Data" through their contact details for further payment update,

Finally, you are required to furnish your contact details to the undersigned for immediate processing and payment of your compensation fund. Note that this Compensation Payment Exercise is your opportunity to benefit like other "Scam Victims" of your category during the 1st batch payment exercise Octomber/December 2013, and make sure you DO NOT miss your chance.

We resolved that all the affected "Scam Victims" will received their approved "Compensation Funds" through "AUTHENTIC ATM VISA CARD" with PIM CODE without any stress.

Best regards,

Dr. Harry Goodman
Compensation Coordinator
World Bank Group in-conjunction with
International Monetary Fund (IMF)
TELLE 234 8161614099

Anti-fraud resources: