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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: "World Bank Group" <info@worldbank.org>
Reply-To: abdondg@adexec.com
Date: Wed, 26 Jul 2017 08:12:40 -0500 (ECT)
Subject: Important Information




Attention,

Good day,

I hereby officially notify you about the present arrangement which the
organization has mapped out the sum of US$850,000 to be sent to you.The
amount was assigned for compensation through World Bank and Groups in
respect to alleviate poverty in the nation. Your email address was
assigned among the people to be compensated.

Upon the receipt of this mail you are advised to send the following
information as soon as possible for the processing of the fund to you so
you absolutely have nothing to worry about. Contact the remittance officer
Mr. George Scholes ( abdondg@adexec.com ) with the following information
for your fund transfer process.

1) YOUR FULL NAME.
2) RESIDENTIAL RECEIVING ADDRESS
3) YOUR TELEPHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR AGE.

Send the above information to ( abdondg@adexec.com ) for your fund
process.Do not send it to me please.Yours faithfully,

Media Relations & Finance Director
Kristyn Schrader-King

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