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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 Micheal Holmes" (may be fake)
Reply-To: <michealholm0@gmail.com>
Date: Sat, 24 Aug 2019 20:33:03 -0000
Subject: COMPENSATION!!!!!!!!!

This is Mr Micheal Holmes from the US Treasury Department be informed we have being instructed,
to contact you based on your previous scam experience,The International Monetary Funds(IMF)
and President of the United State has instructed we compensate all scam victims all over the world,
so a random pick up was done, your number/email was among the 1million beneficiaries to be compensated
with ($5 million United State Dollars) $ 5,000000.00 for all you have being through in the past years,
you are required to present,
a copy of your drivers license,
Identification card,
phone number
Home address for verifications.

kind Regards,
Speacial Agent,
Micheal Holmes.
New York office mobile
+19173410533

Anti-fraud resources: