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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: Acc dept <perm@znanierussia.ru>
Reply-To: <esco-petrolum@info.al>
Date: Thu, 4 Jun 2020 08:07:44 +0530
Subject: compensation

Good news to you the affected individuals and companies located in any country under the aegis of United Nations, IMF and WB; whose various outstanding payment are hanging for long due to unverifiable reasons.

If you or your company has at any time been denied or delayed of your due payment of any kind ranging from trade, service, contracts, gratuities, Next of kin beneficiary's payment, Lotto won, unpaid loan etc, then this is a good news for you.

Respond to this message with your complete details and you will be ameliorated a.s.a.p.

Regards.
Hans Dieter.
Head of Media and Payment Coordination Unit
+447476542108


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