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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Kenny" (may be fake)
Reply-To: <mocri.mocri@gmx.us>
Date: Sun, 17 Aug 2014 22:29:53 -0700
Subject: Compensation issue

Treasury Department Legal Attaché Office
Address: US Consulate General
2, Walter Carrington Crescent
Victoria Island,
Lagos, Nigeria


This is to officially inform you that the Imf via the United State Department of Treasury have approved the sum $2,500.000.00 (Two Million Five Hundred Thousand United state Dollars) has been issued as a compensation payment for all the short listed 2000-2013 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $2,500.000.00 (Two Million Five Hundred Thousand United States Dollars) each in order to restore the Global Economy to the enviable standard of respectability.Please note that upon receipt of your response we will process your Payment through the United State Department of Treasury, so if you like to receive your fund, contact the director in charge of the compensation payment at Department of the Treasury Mr Kenny Ivy with the following information;

1. Full Name:
2. Phone Number:
3. Address, Occupation, Position
4. Age and Sex:
5. Country of Residence
6. copy of your valid form of your Identification


Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Best Regards
Kenny Ivy
Treasury Legal Attaché

Anti-fraud resources: