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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: "Mrs.Sara" <info@verizon.net>
Reply-To: sandra.waltboard@gmail.com
Date: Sat, 24 May 2014 09:51:01 +0100
Subject: Password Change

I am Mrs.JUDY WALTER an official with the International Monetary Fund
(IMF). I was appointed to handle your file. An outstanding payment in
the tune of Seven Hundred And Fifty Thousand Dollars will reach you
directly from our source. We shall give you further details on how
your fund will be released.

Please provide a Delivery Address, A Phone Number and furnish Us with
information on Amount you were ripped off/ scammed from you.

Warm Regards

Judy Walter
Operations.

Anti-fraud resources: