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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: "Max" (may be fake)
Reply-To: <info_office@gmail.hu>
Date: Tue, 9 Oct 2018 00:05:42 -0700
Subject: Last Batch...

It is about a fund of $25M that the Crypto Currency donated to the IMF and United Nations as an insurance to the countries. The fund was then marginalized and would be sent as a fund to selected beneficiaries and you are lucky to be one of them. We received your email to contact you about the fund and the donation to you is $2M. Also it is a compensation fund. 
 
The next step now is to apply for the change of ownership so the fund can be changed to your name and to your complete details for easy claim and transfer. More information WhatsApp on Remittance Dept Director below phone number: +1-(984) 227-5370. NOTE; This is last batch for the year 2018.
 
Regards
Max Connor
WhatsApp: +1-(984) 227-5370

Anti-fraud resources: