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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: "Jean Le Dem" (may be fake)
Reply-To: <intlmonetaryfundi@yahoo.de>
Date: Mon, 23 Nov 2015 23:05:25 -0800
Subject: WAITING FOR YOUR EMAIL CONFIRMATION!!!

Dear Sir/Madam
Good Morning
 
I have a vital information I need to let you know.The content of the message to you is a bit detailed that is why I was asked to send you a pre-formal message to confirm to you about your out standing payment funds $5M Five Million United States Dollars Only with a reputable bank which you are the Trustee beneficiary appointed by Late Mrs Catherine Gomez
 
Please response so that I can email and explain to you the full information and reasons why the funds is on your behalf as advised and instructed by Late Mrs Catherine Gomez. The bank is ready for the payment to you because the funds have been approved.
 
Waiting for your e-mail confirmation
 
Kindly treat as a matter of urgent
 
Yours faithfully
 
I.M.F.(International Monetary Fund)
Yours in Service
 
 
Jean Le Dem

Anti-fraud resources: