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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: "World Bank" <info@dutchgoatfarm.co.za>
Reply-To: worldbank.comp893@gmail.com
Date: Thu, 13 Apr 2023 07:01:57 -0700
Subject: RELIEF/COMPENSATION Fund

Please bear with us for making this initial contact through email.

In partnership with the International Finance Corporation(IFC), we are pleased to inform you that you have been selected and approved as beneficiary to receive the sum of USD$665,000.00 (Six Hundred and Sixty Five Thousand Dollar) as compensation/Relief Fund. This compensation/Relief Fund is for selected individuals, companies and governments affected by covid-19, flood, earthquake, hurricane, tsunami, fraud etc around the world. Your valued amount of USD$665,000.00 (Six Hundred and Sixty Five Thousand Dollar) will be released to you via ATM Visa card.

To receive your funds, you are advised to contact Charles Scharf with full your name, address and telephone number using the details below:

Person to contact: Charles Scharf

E-mail to contact: repcscharf@gmail.com

Kindly respond immediately as soon as you receive this message.

Yours Faithfully

David Malpass
President, World Bank
Motto: Working for a World Free of Poverty

Anti-fraud resources: