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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: "Ms Elena-Domnita," <bedie.k.email@gmail.com>
Reply-To: marggysmith00@yahoo.co.jp
Date: Mon, 19 Jul 2021 12:32:23 +0100
Subject: Reply

--
Hello dear,

I'm Ms Elena-Domnita, IMF coordinator, I have written
you before without getting any response as i believed my previous mail
did not reach you, contacting you for the release of your part payment
in our custody and wish to inform you that e-mail address was listed
among beneficiaries yet to receive their duly approval as it was due
to unnecessary delay by corrupt officials who has been trying to
divert approved funds into their private accounts for their own selfish
interest.

It will be on daily payment of $4,500.00 usd until the sum is
completely transferred, Kindly let me know the limit you can receive
daily and make sure you to keep this development confidential to avoid
further hitches.

Be advised to provide the below: for registration and endorsement:

Your full names, age, address, country and phone number, Make sure
you are not sharing your password with any office(s) or person(s).

Ms Elena-Domnita
Payment Coordinator
finan_serv2091@yahoo.co.jp

Anti-fraud resources: