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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: Mr Mohamed Usman <>
Date: Tue, 13 Jul 2021 19:28:09 +0100
Subject: Attention,Dear Mail Address Owner

Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united
nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to
claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are
you where of this person? or do you want person to claim your payment?
get back to us immediately to avoiding release your payment fund to
wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150

Do you sent any person to claim your fund or not?i am writing to let
you know if this is true or not.edited in this transfer is $4,500,000
million and is a huge amount of money and this man is getting us
confusing on what he is saying.We wish to inform you that United
Nation and the (ECOWAS) have instructed us to send you the sum of
$4,500,000 million.from your winning VICTIMS Compensation fund,$7000
dollar will sent to you twice daily $14,000 dollar through Money Gram
office as first collection of which you will be recovering every day
until the total sum of $4,500,000 million is completely transfer to

This is the final notice you are going to receive the payment from
Money Gram office,do you get me? I hope you understand how many times
this message has been sent to you or are you not ready to receive your
fund? Which have been mapped to your name today,moreover reconfirm
your full information to the Money GRAM office to pick up your first
payment of $7000 dollar daily without delay,Contact Money Gram Agent (
Mr Tony Brawn ): on this Tel:+: +2296934730.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( ))).
Tel:+: +229693473
Preferred Payment Method

As result of the information we got I told them to wait until I hear
from you today or tomorrow,to know if you are still interested or not
to receive this fund.lets release your full Reference of your $7000
installment once we confirm your informations as soon as you receive
this message response.

FULL NAME:........
YOUR COUNTRY:.....................

IMF Agent
Mr Mohamed Usman.

Anti-fraud resources: