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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: "Dr. Paul Barnett" <fxswap@rocketmail.com>
Reply-To: "Dr. Paul Barnett" <jsppaul@yahoo.co.uk>
Date: Wed, 14 Jan 2015 00:40:01 +0000 (UTC)
Subject: Urgent


 Sir,

                   RE: OVER DUE CONTRACT AND INHERITANCE PAYMENT.

After due consultation with the United Nations and the International Monetary Funds in respect of your overdue outstanding payment, we have been directed to immediately commence the process of releasing Nine Million United States Dollars out of your total payment into your nominated bank account.

The World Bank Mr. Jim Yong Kim emphatically regretted that you have been swindled and warned that on no condition should you disclose this present dealings with anybody if you really want your payment to be credited into your bank account as instructed. You are hereby advised to reconfirm your detail information to us, upon the receipt of the requested information, a credit authorization will be dispatch to Federal Reserve Bank for onward credit of funds into your bank account.

A. Full Name:
B. Full Address:
C. Cell Phone Number:
D. Your International Passport or Driver's License

Yours faithfully,

Mr. Paul Barnett
International Monetary Fund
Tel:+234-909-782-6036

Anti-fraud resources: