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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. Kathy Inglot," <nduchinwe26@gmail.com>
Reply-To: consignmentbox4@gmail.com
Date: Sat, 18 Mar 2023 06:03:50 -0700
Subject: ATTENTION BENEFICIARY

--

Attention please!!!

This is Mr. Kathy Inglot, the Chief and Director of electronics
Transfers Citibank. we discovered an abandoned large fund of $4.2
Million Dollars with an approval certificate that says it belongs to
you.

Actually, according to bank institution steg January 13th 2022 the
beneficiary should present he's/her identification card with full
address to bank international verification and immediately we've
confirmed that you are the one, the bank wire transfer will start
instantly.
we expect your kindly respond, what needed for the transfer is)
Your full name
Your account number
Your bank name
Swift code &
Routing number with your email
And I’d

Thanks for understanding may god bless you as you respond

sincerely
Mr. Kathy Inglot,
Chief director of electronics Transfers
CITIBANK

Anti-fraud resources: