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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: "Finance" (may be fake)
Reply-To: <hra00001@126.com>
Date: Wed, 20 Nov 2013 14:03:52 +0300
Subject: Good day,

Good day,

Do not distrust this sudden contact, the United Nations through the IMF has awarded the sum of US$ 2,500,000.00 {Two Million Five Hundred Thousand US Dollars} in your favor. Your Personal Identification Number is DRAFT-8850

You are to contact Agent Amanda Wilson, Bank Draft Processing Manager,Office of Reconciliation and Logistics Vaults,International Monetary Fund (IMF).

You are advised to provide her with the following information Via underlisted email

Name,
Address,
Phone,
Age,
Sex.

Email Amanda Wilson on hra00001@126.com


Thank you for your cooperation

Sarah Glover
IMF

Anti-fraud resources: