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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 David Parker <intermoneytaryfund98@gmail.com>
Reply-To: officehelpdesk005@gmail.com
Date: Fri, 15 Jul 2022 00:18:45 +0100
Subject: Awaiting Urgent Response

I just came across your file and discovered that you are yet to be paid
back in full all the money you were ripped off by scam artists, I want to
assure you that all necessary arrangements have been made for you to
receive your money back in not longer than 24hrs, as well as compensations
totalling $35.2 million dollars, along with a Mercedes ESQ SUV.
The Board of Directors, United Nations has ordered our Foreign Remittance
Unit to issue you a CORPORATE VISA CARD where your payment will be
preloaded.

Please reconfirm your information with me to verify your identity against
our database before we can proceed with the delivery without any further
delay;

1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.

Mr. David Parker
World Bank Remittance Office
+1(202)600-9515

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