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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: MINISTRY OF FINANCE <noor.menai1930@gmail.com>
Date: Mon, 26 Sep 2022 09:00:04 +0100
Subject: CONGRATULATIONS TO YOU,

Hi,

This is to inform you that the payment of $2.5 Million US Dollars only
has been approved from the Ministry of Finance, Planning and Economic
Development, you can confirm this from the official website
www.finance.go.ug

You will be receiving $5,000.00 per a day from Bank of Uganda western
union Department starting from tomorrow, you should forward your full
names and address together with your phone number and valid id card to
the accountant person Ms Ann Sebo Her email <msannsebo341@gmail.com>
for more information you can login to the bank Official Website
www.bou.or.ug or call the general manager Ms Ann Sebo on this phone
number +25674205534

Best Regards
Hon. Matia Kasaija
Ministry of Finance, Planning and Economic Development.
www.finance.go.ug

Anti-fraud resources: