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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: "From Desk Of Mr. Michael R. Pompeo" (may be fake)
Reply-To: <michaelvmoon67@gmail.com>
Date: Tue, 1 Sep 2020 19:33:11 +0300
Subject: Atención: señor / señora

Atención: señor / señora
 
Has sido seleccionado como beneficiario de una compensación con la suma de ($ 6.5 millones de dólares) del Programa de Beneficios de Naciones Unidas que se está llevando a cabo en Estados Unidos, por Naciones Unidas debido a la pandemia de COVID-19. Comuníquese con Michael V. Moon con la siguiente información para su reclamo.
 
Detalles de contacto para contactarlo
 
Nombre: Michael V. Moon
Correo electrónico: michaelvmoon67@gmail.com
 
Nombre completo:
Dirección de casa / oficina:
Ocupación:
Números de teléfono celular / móvil:
Aeropuerto más cercano:
 
Del Sr. Michael R. Pompeo
Secretario de Estado de Estados Unidos
Comité de reembolso y pago
Consejo Ejecutivo Federal Washington DC, EE. UU.

Anti-fraud resources: