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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: USAID RELIEF FUNDS.<admin@sucsoft.com>
Reply-To: relief_funds2020@hotmail.com
Date: Sat, 25 Jul 2020 13:11:14 +0200
Subject: Your $350,000.00 Pandemic Funds


HELLO
CONGRATULATION, AS WE ON BEHALF OF THE UNITED NATION COMMUNITY DEVELOPMENT =
& W.H.O ,IN ACCORDANCE WITH THE STATE GOVERNOR HEREBY APPROVE YOUR COVID19=
PANDEMIC DONATION AMOUNT OF THREE HUNDRED AND FIFTY THOUSAND AMERICAN DOLL=
ARS ($350,000.00 USD).
AS A BENEFICIARY OF COUNTRY/STATE PAYMENT AS COMPENSATION FROM THE FORTY B=
ILLION DOLLAR ($40,000,000,000.00) SOCIAL ECONOMY BUDGET TO
REINSTATE INDIVIDUAL FINANCIAL STABILITY AND THE NATION ECONOMIC SITUATION.=

YOUR PAYMENT NUMBER IS (GOV-USAID511) YOU ARE TO PROVIDE CORRECT INFORMATI=
ON FOR VERIFICATION & CERTIFICATE OF OWNERSHIP. BEFORE CLAIMS PAY-OUT
VERIFICATION DETAILS
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
NAME:
COUNTRY:
CITY:
AGE:
PHONE NUMBER:
OCCUPATION:
E-MAIL:
HOME ADDRESS:
SEND ABOVE INFORMATION TO (relief_funds2020@hotmail.com) CONGRATULATION ON=
CE AGAIN AS WE HOPE TO PROCEED FURTHER.
REGARDS



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