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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: "JESSICA WEST" (may be fake)
Reply-To: <citibank7777@yahoo.com>
Date: Wed, 12 Apr 2017 02:16:07 -0700
Subject: ATTENTION: US$20,000,000

Attention ,
You have been nominated to receive US$20,000,000  from the IMF. Contact me asap for more details today. get back to me today via my personal email id: citibank0111@yahoo.com OR jessica0000west@usa.com
Reconfirm the below information
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above.
Yours Faithfully,
Ms Jessica WEST
Remittance Director
Citibank Groups.
Text or call: +1 718 504 6541
 

Anti-fraud resources: