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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: "Due Payment Approved" <test@inetsim.org>
Reply-To: usbankonline@aol.com
Date: Thu, 16 Jan 2020 17:55:11 +0100
Subject: RE: OVER DUE PAYMENT APPROVED!

Attention:

We apologize for sending you this sensitive information via e-mail (Internet) which has been greatly abused instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information (REGARDS) your Over Due Payment, We wish to inform you that we received ORDER from the United Nation in Conjunction with (IMF) to pay off your OVER Due Compensation Funds Value of $5.2.Musd. Through Online Banking System with Union Bank PLC,(USA),

Kindly re-confirm your Details to enable us process your Payment through Online Banking System without further delay,

NAME.............ADDRESS.............TEL.............
DATE OF BIRTH ...........COUNTRY.............SEX.............
OCCUPATION............

We awaits your Response to execute your available payment,

Yours faithfully,
Mrs. Edward Susana.

Anti-fraud resources: