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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: "Mr. Ahmed" <elsayed.ahmed@dngo.com.sa>
Reply-To: paul_babbington@yahoo.com
Date: Tue, 17 Jan 2017 13:32:06 -0000
Subject: Transaction Alert Service



Attention ! ! !


Transaction Alert Service


Please be informed that a credit transaction just occurred in your favour,
a compensation account which has been created for you.


Please find details of the transaction below:



Transaction Details



Account Number: 000026264-0266


Description: 1547390/IMF/CASH DEPOSIT


Reference No: UNPAID/COMPENSATION/IMF



Transaction Amount: 1,980,000.00 USD - United States Dollars


Transaction Date : 10-Jan-2017 @13:15


Value Date : 01-30-2017



As a result of this transaction, the balances on this account as at
09-Jan-2017 @14:14 are:


Available Balance:1,980,000.43 USD


Ledger Balance:1,980,000.43 USD


You are to contact your payment officer for further transfer. This is
compensation from the IMF.


Contact him with the information below


Name: Mr. Paul Babbington


Email: paul_babbington@yahoo.com


This is urgent and respond immediately.


Thanks.


Anti-fraud resources: