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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: AIG Bank <lovethchristian98@gmail.com>
Reply-To: aigfederalreservebank@gmail.com
Date: Wed, 22 Mar 2023 12:18:17 -0700
Subject: Notifications From AIG Bank

I,m director from AIG Federal Reserve Bank ,

am texting you to inform you about

an online banking, we want to open in your favor ,

your information was brought to us by your state

government about your re compassion funds and your 4.5million usa dollars

will be deposit into your account 48minutes you reply to this email

and reconfirm

your full name

email address

city and your date of birth along with your direct phone number for

our essay communication

Best Regards
Paul Adams
Director AIG Federal Reserve Bank
+18099848622 via whatsapp only

Anti-fraud resources: