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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: "Mrs. Kaori Ichiro-John"
Reply-To: <lloydsbank.co.uk.or@gmail.com>
Date: Sun, 8 Mar 2020 10:14:01 -0700
Subject: G20 SUMMIT Japan

I am writing to notify you about your compensation funds of US$15.5 Million Dollars from the just concluded G20 SUMMIT Japan in collaboration with the UN, IMF, BIS, ILO, WTO and ECB. A committee was setup to facilitate this program of reaching out to communities and societies by means of compensation to boost the world economy.
 
I will like you to contact the issuing bank personnel for the release of your compensation funds of US$15.5 Million Dollars with the below details and forward this letter you received as acknowledgement for your claims.
 
Contact Person: Mr. Antonio Horta-Osorio (CEO) Lloyd's Banking Group, London UK.
Contact Email: lloydsbank.co.uk.or@gmail.com
 
We want to assure you that your entire funds will be credited into your nominated bank account as you shall provide when due.
 
Yours Faithfully,
Mrs. Kaori Ichiro-John
P.R.O

Anti-fraud resources: