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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: <webmail111@mailbox374.onmicrosoft.com>
Reply-To: <imfunited1@qq.com>
Date: Thu, 19 Dec 2013 20:26:07 +0530
Subject: DEAR ATM CARD BENEFICIARY


I wish to use this medium to inform you that your CONTRACT/INHERITANCE Pay=
ment of US$10.5Million dollars from ASIA have been RELEASED and APPROVED fo=
r onward Transfer to you through an ATM CARD after our meeting with United =
Nations in conjunction with International monetary fund (IMF) supported by =
World bank. We the board of trustees of United Nations/IMF have also mandat=
ed the Federal Government of India designated bank to send your ATM CARD an=
d PIN NUMBER to you which you will use to withdraw all your USD$10.5Million=
in any ATM SERVICE MACHINE in any part of the world at the maximum of $4,0=
00 per day. You are therefore advised to contact the DIRECTOR OF ATM CARD O=
PERATIONS in India with the information stated below: CONTACT PERSON: Dr. L=
arry Lewandowski, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : imfu=
nited1@qq.com Inform Dr. Larry Lewandowski, THE DIRECTOR OF ATM CARD OPERAT=
IONS that you received a message from United Nation by Mrs Janet Cory in Lo=
ndon. We wish to use this opportunity to express our sincere apology over y=
our plight in the past Years and we wish to assure you of prompt receipt of=
your fund through ATM Card. Thanking you in advance for your anticipated c=
ooperation. BEST REGARDS Mrs. Janet Cory, On behalf of IMF/UN.

Anti-fraud resources: