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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: WB Auditors UK <fatfpacificgroup@gmail.com>
Reply-To: wbauditorsuk@hotmail.co.uk
Date: Thu, 13 Apr 2023 14:03:51 +0100
Subject: Re: Abandoned Funds

--
Re: Abandoned Funds.

Dear Client,

Did you receive the email I sent you earlier?
Your attention is urgently needed to an unclaimed $10.5M
inheritance/contract fund abandoned, which is linked to your name. Are
you aware?

This is the 4th or 5th time we are contacting you concerning this, and
this may be the last time, we will contact you on this issue.

Your urgent attention to this letter will be appreciated for further advise.

Faithfully Yours,
James Hagan
For,World Bank Auditors

Anti-fraud resources: