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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: =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <jtompzy@gmail.com>
Reply-To: antonio.guterrez@outlook.com
Date: Fri, 27 May 2022 08:25:13 -0500
Subject: Contact your Agent Now

--
Dear Sir/Madam,
UNSBG/COVID-19/IMF-4587/021/USD$500,000.00
Compliments of the season to you and your family. This is to notify you
that the World Food Program (WFP) which was set up in 2020 by W.H.O, in
conjunction with the United Nations and International Monetary Fund (IMF)
to approved the sum of US$500,000.00 Social Benefit Grant assisted by World
Bank Group to your email via Microsoft Email Account Random Draw to assist
on the fight against this Global COVID-19 pandemic crisis.

According to the payment instruction, the Business & Payment Division of
the International Monetary Fund (IMF) have been instructed to regularize
the immediate release of this approved US$500,000.00 to you through the
nominated banks in the USA.

Contact the Payment Processing consultant
Antonio Guterres
Email: jkela1914@outlook.com
Phone number: +1 410-709-6446, for more
information on the release of this aforementioned amount to you within 5
banking working days.

Antonio Guterres
UN Secretary-General
C/O David Lipton
Deputy Managing Director
International Monetary Fund

Anti-fraud resources: