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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: Mr Morgan Owen <meassgaefile@gmail.com>
Reply-To: morganowen@seznam.cz
Date: Thu, 7 Oct 2021 02:15:08 -0700
Subject:

Attention please,


This is to bring to your kind attention that the World Bank in
affiliation with the Office of Foreign Assets Control (OFAC) has
sanctioned the Government of concerned countries to compensate the
scam victims, including those that lost money on unsuccessful
contracts and transactions in Africa. Each of the victims will be
compensated with the sum of $1.250 Million dollars, to ensure that
justice is served. This is necessitated by numerous reports of scams
perpetuated from some African countries. There have been reports that
the victims have lost billions of dollars to the scammers.

However, your details were obtained from one of the scammers who were
recently arrested by the joint security operatives comprising
INTERPOL, FBI and local security. The culprit confessed that there are
other partners in crime, and the security agents are tracking them for
possible arrest. Therefore, you are hereby advised to keep this
information confidential until all the scammers are apprehended.

Contact the payment manager now for your compensation payment. Note,
your payment reference number is: CP005698BFA. Quote or better use
your payment reference number as subject when contacting the payment manager.

All you have to do is immediately to contact the Director of
compensation Payment center in OKLAHOMA CITY UNITED STATE OF AMERICA
his Name is MR. Peterson Alfred.

Payment manager: Mr. peterson Alfred
Email: petersonalfred98@gmail.com
Tel: +1(213)267-3286

Yours faithfully,
Mr Morgan Owen
The secretary of the FINANCIAL ACTION TASK FORCE

Anti-fraud resources: