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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: "Federal Reserve Bank" (may be fake)
Reply-To: <fedreservbgroup@gmail.com>
Date: Wed, 27 Oct 2021 09:55:53 +0100
Subject: PALLIATIVE AWARD PAYMENT. 27-10-2021

The Federal Reserve Bank write to notify you that after  series of meetings with the United Nations and World-Bank including the World Health Organization we the Federal Reserve Bank have been appointed to pay you and your family Covid-19  Palliative Funds of  $550,000 which we will open an account on your name with our Bank  to allow you access your Funds worth $550,000 Thousand United State Dollars and to enable you transfer to any account of your choice or any Bank.
 
Before we will proceed with this payment kindly forward your full details as below.
 
Full Name:
House Address:
Your Direct Phone Number:
Your Occupation:
Any kind of ID: International Passport Or ID Card:
 
Miss Lydia Brown
Remittance Department
E-mail: fedreservbgroup@gmail.com
 

Anti-fraud resources: