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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: "MRS,ROSE PAPAS" <spacekevin7777@gmail.com>
Reply-To: officemailbox001@yahoo.es
Date: Sun, 4 Jul 2021 00:17:46 +0100
Subject: GOOD NEWS,

Good News,

APPROVED COMPENSATION PAYMENT FUND OF US$5.5M.

Your name is among last 10 victims listed for Compensation by United
Nations/IMF your payment can be received by three options of payment.

Your is valued at $5.5 Million United States Dollars which has been
accredited in your favor.

FURTHER INFORMATION CONTACT,MR.James Ipupa:(officemailbox001@yahoo.es)

Please Reconfirm Your Full name, Your Direct tel phone number, Your
valid identification Passport photocopy,Your Address.

Regards,

Mrs,Rose Papas,

Anti-fraud resources: