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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: Progressive financial security firm
Reply-To: <progressivefinancials@gmail.com>
Date: Sun, 1 Oct 2023 13:30:45 -0700
Subject: Remittance

Reports of fraud, Negligence, Errors and others by Foreigners about our country has prompted the Federal Government to empower only Progressive financial security firm. to find lasting solutions to these problems. The Files and all Documents relating to Foreign Affairs have been handed over to us.
 
In order for you to receive your payment in time, you are advised to get back to us with an urgent response with the details listed below.
(1)  Your Full Name
(2)  Your Direct telephone.
(3)  Fax Number ( if any)
(4) Home Address
(5) Your ID Card
 
Thanks and have a nice as we await your swift response,
 
My line Will be open for discussions regarding this matter, congratulations.
 
Best Regards.
Mrs.Sherry Wigglesworth
Progressive financial security firm

Anti-fraud resources: