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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: Re <mrs.es1234567@gmail.com>
Reply-To: international.info1@gmail.co.za
Date: Tue, 14 Jul 2020 17:10:18 +0200
Subject: MORNING

International Fund Regulatory Board,
Capital Flight Fund Regulation,
HSBC Bank Limited
London EC3R 8EB, United Kingdom.


Dear Sir,
This is to remind you once again; that we have received your email
from United Nations COVID-19 compensation fund, transfer payment has
been approval.

Now you are advice to let us know how you want to receive your United
Nations COVID-19 compensation fund of sum of $3 Million us dollars.
( A ) BANK TO BANK TRANSFER ( B) BY CHEQUE.

For more information and immediately payment of your fund reply with
your full name and phone number to this email:
international.info@gmail.co.za

Yours sincerely
Mrs. Pamela William
Head of operation/services & Commercial Director.
HSBC Bank Limited Billingsgate, London EC3R 8EB,
United Kingdom facsimile +44 703 174 2944. www.hsbc.co.uk.
Email; international.info@gmail.co.za

Anti-fraud resources: