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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: "St. County Sheriff" (may be fake)
Reply-To: <agentlouismicheal112@gmail.com>
Date: Wed, 7 Mar 2018 13:00:27 +0100
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
WEST AFRICA Address:700 19th Street, S.W.
WUSE ABUJA,D.S.C. 20431, NIGERIA.


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

My dear friend I will like you to contact the finance house to Transfer the funds into your Nominated Bank Account.

The name and contact address of SmithMicheal with your bank draft is as follows:
COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr. SmithMicheal Louis
EMAIL:agentlouismicheal112@gmail.com


Our reconciliation teams with the prospectus instrument of the UN.


Best Regards
Mr.Louis Sheriff
Co-Coordinator®

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