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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: "Natalia Raferty" <info@arte-shop.jp>
Reply-To: "Natalia Raferty" <msn@resrubini.com>
Date: Mon, 12 Dec 2022 13:58:51 +0700
Subject: Re:Instructions to Credit your account with US$3,750,000.00 USD.

Good morning,


We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD with Ref No. WBUG/08P/2022-G50.

To receive your US$3,750,000.00 USD compensation amount, kindly respond back with your FULL CONTACT ADDRESS and TELEPHONE, so that our Payment Director, Ms. Vanessa Whiteley, can contact you directly.

Sincerely,
Financial Services, UK.

Anti-fraud resources: