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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: OFFICE <remosteven66@gmail.com>
Reply-To: paymentoffice243@gmail.com
Date: Fri, 7 Jan 2022 12:06:32 +0100
Subject: ATTENTION BENEFICIARY

--
Attention,

This is to bring to your notice that approval have been granted by the
United Nations to the world Bank group to serve as a regional payment
office to pay individuals globally who has been affected by internet
fraud and
covid 19 meltdown services part payment of $20 million) for the first
quarter this fiscal year 2022.

As of this date, we have been unsuccessful in our attempts to contact
you regarding this development but my mail has always been returned
undelivered, You are listed and approved for this payment as one of
the beneficiaries to be paid, Get back to me as soon as possible for
detailed email and the immediate release of your compensation payment.

Full names
Address
Telephone Fax numbers
Age
Occupation
valid E-mail Address

Yours faithfully,
Felix Smith
Head of Operations,
world Banking

Anti-fraud resources: