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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: "OFFICE FILE" <jeremyhorton00@gmail.com>
Reply-To: officef940@gmail.com
Date: Wed, 18 Mar 2020 11:19:10 -0400
Subject: Dear Beneficiary




IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily delayed by
corrupt officials of the Bank in attempt to swindle your fund which has
led to so many losses from your end and unnecessary delay in the receipt
of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to
pay out all the compensation funds to 150 Beneficiaries from U.S.A,
Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South
America, Australia and Asia and Africa Continent through ATM Visa Card as
this is a global payments technology that enables consumers, businesses,
financial institutions and governments to use digital currency instead of
Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and
this will be issued on your Name and shall be posted directly to your
address via DHL or any courier services available in your country. Upon
your contact with us, the sum of US$5.500,000.00 will be credited into the
ATM Visa Card and this will enable you to withdraw your funds in any ATM
Machines in your country with a minimum withdrawal of US$5000.00 per day.
Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information
as followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Endeavour to furnish the above information to the officers below for the
issuance and delivery of your ATM Visa Card;

We required your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

Mr kelvin Anthony.

Anti-fraud resources: