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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: United States Internal Revenue Service <petrtschjel11@gmail.com>
Reply-To: martinjones45@daum.net
Date: Thu, 22 Apr 2021 03:57:08 -0600
Subject: RE:SEND YOUR DETAIL TO CLAIMS AGENT

Congratulations!!!

This 22nd day of April the entire staff of International Monetary funds
commission(IMF ATM CARD Department) wish to inform you that you have just been
selected as a lucky winner from the Microsoft April/May 2021
email draws that is usually held twice in every year.
Remmitance Corporation organize this promotion offer in other to
compensate consumers of the product in the world at large for their
infinite supports towards Covid-19 Pandemic Situation and also for the
growth of the company.

Hence you have won $7,500,000.00 USD (Seven Million Five Hundred United
States Dollars Only) and you are expected to fill and send back the
following for claims:
====================================
Full Name………….
Address……………
Sex……………….
Marital Status……..
Age……………….
Country……………
Occupation…………
Telephone Numbers…..
====================================
SEND YOUR DETAIL TO CLAIMS AGENT
James Samuel krause
(martinjones45@daum.net)
====================================
Congratulations!! Once again.
Yours in service,
The Award Team
(IMF ATM CARD Department)

Anti-fraud resources: