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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: UNITED WORLD ORG <world-bank-usa@usa.com>
Reply-To: UNITED WORLD ORG <mr.robertpeter@informaticos.com>
Date: Fri, 23 Oct 2020 22:18:48 +0000 (UTC)
Subject: URGENT NOTIFICATION FROM UNITED NATIONS.




Attention: Please!!
We have instructed agent Rev.Robert Peter to release some fund in a Cheque to you worth $31,000,000.00 (Thirty-One Million United States dollars).Write to him your details.
Your full name: _____Your Complete Address: _________________Country: ______________________Direct Telephone Number: _______________Occupation:_______ Position______________Attached copy of your Identification____________
SIGNED,Mr.David Robert MalpassMrs.Kristalina Ivanova Georgieva-Kinova.Desk of World Bank Plc,International Monetary Fund.

Anti-fraud resources: