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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: "Mrs. Samuela Isopi" <isopi.Samuela44@gmail.com>
Reply-To: <isopi.Samuela44@europe.com>
Date: Fri, 14 Apr 2023 02:02:52 -0700
Subject: Your $2,500.000.00 USD

Greetings,

My name is Mrs. Samuela Isopi the European Ambassador to ECOWAS. I write to bring to your notice that the International Monetary Funds (IMF) have decided to compensate you for being a scam victim with the total sum of Two Million Five Hundred Thousand United States Dollars ($2,500.000.00 USD). The money was approved and A CERTIFIED BANK DRAFT of the above mentioned amount was registered with The Quicker Movers Logistics Shipping Company for immediate delivery to your address as soon as you make your intentions known to receive the funds. Kindly get back to me and you will be directed accordingly on how to claim your funds within 48 hours.

Thanks,
Mrs. Samuela Isopi
The EU Ambassador to ECOWAS.

Anti-fraud resources: