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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: "Mr.Collins Egobia" (may be fake)
Reply-To: <worldbauditors201@gmail.com>
Date: Mon, 25 Jun 2018 15:36:50 +0530
Subject: Contact Dr.Henry George Below For Your Atm Card

Dear Client,

This is to inform you that a meeting was held by World Bank/IMF and Mr.Mark Zuckerberg Of Facebook in USA During UN Meeting on 18th September 2017, to carry on compensation FOR THOSE VICTIMS of Fraud,and your name was among the 20 names listed to be compensated.each with US$1.5 MILLION DOLLARS,You are advice to contact Dr.Henry George With your information such as your Full Name,Address And Your Direct Telephone Number here (worldbaudito1@gmail.com )

Await your response.


Mr.Collins Egobia

Anti-fraud resources: