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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: "JEREMY MOORE" (may be fake)
Reply-To: <jeremymore.natwest@aol.com>
Date: Fri, 21 Sep 2018 09:20:34 -0400
Subject: Attention.

Hello,

International Rescue Committee, in partnership with Natwest bank and Vantage West Federal Credit Union is
, as part of our yearly empowerment scheme giving the sum of fifty thousand Great Britain Pounds (50,000) to 1000 lucky people.

After the survey, your email was selected.

You are hereby expected to reply via email for directives on how to receive this funds.

Regards,

Jeremy Moore

For IRC, Natwest Bank and Vantage West FCU.

Anti-fraud resources: