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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 Chris Nelson<test@wxltec.com>
Reply-To: officeofthedirector775@gmail.com
Date: 04 Oct 2022 09:07:55 +0100
Subject: Re: International Monetary Fund (IMF)

The International Monetary Fund (IMF)
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention! Attention!! Attention!!!

How are you and your family,This is to inform you that you have 48hours to get back to this office. Your fund worth 12.5 million USD is ready to be transferred to your bank account without any delay.

Finally, you are to get back to this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Note: Just also be informed that any further delay from your side could be dangerous as we would not be held responsible for wrong.
payment.

THANKS FOR YOUR COOPERATION.


Mr Chris Nelson

Email: officeofthedirector775@gmail.com

WASHINGTON DC
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

Anti-fraud resources: