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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. James Wilson" (may be fake)
Reply-To: <jameswilson.worldbnknyc@outlook.com>
Date: Sun, 23 Jun 2019 18:28:45 -0700
Subject: You should get back to us for your payment>rsa

Attention: The Beneficiary
 
In regards to the recent meeting between us (World Bank), UN and the United States Government to restore the dignity and economy of  all nations based on the agreement with our Assistance Project to help and make the world a better place. We have being meeting for the past 1 month with the New UN Secretary General, New US President and other world leaders.
 
Also based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed  in any part of the world. This includes all foreign contractors/beneficiaries that may have not received their payment, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc.
 
The World Bank Group through Assistance Project have agreed to compensate you with the sum of $2,500,000.00 USD (Two Million Five Hundred Thousand United States Dollars).
 
Contact us back with the following information:
 
Your full and address.
Your current delivery address
Your valid cell phone number for easy communication.
 
Good luck and kind regards,
Making the world a better place!
James Wilson.
Representative
World Bank Group,New York.

Anti-fraud resources: