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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: IMF MEMO <myjapanboss01@gmail.com>
Reply-To: IMF MEMO <unbkimoon@hotmail.com>
Date: Wed, 15 Jul 2015 02:21:41 +0900 (JST)
Subject: RE: PAYMENT APPROVED


This is to inform you that your compensation draft of U.S $2 million that was left with DHL for posting to you, was returned due to inability to trace your given address. As a result your draft has been forwarded to the issuing  bank UBA. 

By clicking reply on your email inbox, Kindly reply this email to the UN General Secretary (Ban Ki-moon) for actions on how to retrieve your U.S $2,000,000.00 compensation. 

Yours faithfully,
Christine M. Odette Lagarde
I.M.F, CEO.

Anti-fraud resources: