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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: "Mr.Saleh Dunoma" <customerservice@lanecrawford.com>
Reply-To: mrsalehdu@gmail.com
Date: Mon, 22 Aug 2022 23:26:07 -0700
Subject: ABOUT YOUR FUNDS,


United Bank for Africa
Head Office Address Uba House,
151 Museum,P.O. BOX 2406 Banjul,Gambia I Am Mr. Saleh Dunoma the Chie=
f Officer Operating united bank for Africa , the international monetary f=
und (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is =
compensating all the scam victims with $9.500.000.USD And your email addr=
ess was found in the scam victim's, the united bank for Africa and Federal =
Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($9.=
500, 000.USD) in cash through means of diplomatic courier service hand deli=
very, Therefore, do forward your home address, direct phone to this email=
, mrsalehdu@gmail.com=20
Regards, Mr Saleh Dunoma Director cash processing unit United Bank for=
Africa=

Anti-fraud resources: