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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. A.G Abbasi" (may be fake)
Reply-To: <habibamericanbank@gmail.com>
Date: Fri, 31 Jul 2020 12:31:17 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,
                                         To Whom It May Concern:
 
I am writing to inform you sequel to the notification received from Nigerian Government and Authorization from the International Monetary Fund (IMF) to release your fund inheritance accredited to you. Meanwhile, a woman came to our office that she is your personal attorney by name Doris Jordan From Philadelphia, United State.
 
You are required to notify this office if truly that Doris Jordan is your personal attorney, as we did gave her the scan copy of your draft payment waiting for verification from your bank. If this said lady is your attorney, we shall be sending your draft to her by courier, but if she is not your representative, lets terminate every arrangement in place of delivering your draft to her address in Philadelphia.
 
I await your immediate response.
 
Mr. A.G Abbasi
Executive Chairman
Habib American Bank
www.habibamericanbank.com
 
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Anti-fraud resources: