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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: CITI BANK <naphtaliedche@gmail.com>
Reply-To: c.bank90@aol.com
Date: Mon, 28 Feb 2022 04:29:03 -0800
Subject: Urgent Attention

--
CITIBANK NEW-YORK USA

Attention beneficiary

This is to bring to your notice that I am delegated from the United
Nations to CITIBANK NEW-YORK USA to pay 150 scam victims $5,000, 000,
00 ($5 Million US dollar each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payments of your $5,000,
000, 00
compensations funds.

I shall feed you with further modalities as soon as I hear from you.
kindly reply to me through this email () so that
you can be giving an immediate response.

Yours faithfully,
JMark Mason.
Executive.

Anti-fraud resources: