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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. Phillip Onoh" <test@ella-juwelen.de>
Reply-To: 2478101106@qq.com
Date: Thu, 07 Mar 2019 07:56:45 -0800
Subject: Good day to you, and happy new year!! (RESPOND TO HIM)


Good day to you, and happy new year!!
I have tried contacting you several times without success for a payment in=
your name from the IMF/MINISTRY OF FINANCE through the loaded (ATM MASTER =
CARD).
Please kindly contact the office involved to release it to you immediately=
, forward to them your full details for the delivery of the packaged (ATM M=
asterCard) of US$5,800 Million Dollars issued to you by the IMF/Federal Min=
istry of Finance.
Contact him directly with below information:
Name: Mr. David N. Scandrett (Supervisor IMF/Ministry of Finance)
Phone Number: +234-818-580-3000
Direct Email Address: ( 2478101106@qq.com )
Also reconfirm to them for delivery your details as follow:
1. FULL NAMES.
2. DELIVERY ADDRESS.
3. MOBILE /HOUSE PHONE NUMBERS.
4. AGE/SEX/OCCUPATION AND COPY OF YOUR IDENTIFICATION.
Congratulations.
Sincerely,
Mr. Phillip Onoh
DIRECTOR, FEDERAL MINISTRY OF FINANCE

Anti-fraud resources: