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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 JOHN ANDREW" (may be fake)
Reply-To: <info_imf_malayu@asia.com>
Date: Tue, 7 Oct 2014 21:19:26 +0800
Subject: COMPENSATION FROM UNITED NATIONS

MR.JOHN ANDREW
TELEX DEPARTMENT MALAYSIA BRANCH
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF AMERICA.
5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019



You are the next on the list to receive a compensation amount of $2,500.000.00 (Two Millionn Five hundred thousand United State Dollar).
You are receiving this compensation because your email, was submitted to us by the anti-fraud unit of the Interpol as a previously scammed
victim and the lucky beneficiary. This compensation was provided by the United Nations as restitution, and we have been authorize to remit
your fund,via the accredited banks.furnish us with the following so we give you the details in full,

YOUR FULL NAME
YOUR ADDRESS
MOBILE NUMBER

Regard
Mr John

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