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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: "David Ibe" <noc@dianet.ru>
Reply-To: ibed0517@gmail.com
Date: Tue, 20 Jul 2021 12:09:42 -0700
Subject: Info

Good Day,

I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on records that several times people have diverted your funds into their own personal accounts.

Now I am writing to you in respect of the amount which I have been able to send to you through our International United Nations accredited and approved Diplomat, who has arrived Dubai, I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is Ten Million United State Dollars

I did not disclose the contents to the diplomat, but I told him that it is your compensation from the Auditing Corporate Governance and Stewardship, Auditing and Assurance Standards Board. I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% after you receive the consignment, for my stress and logistics.

I would like you to get back to me with your personal contact details, so that I can give you the contact information of the diplomat who has arrived in Dubai and has been waiting to get your details so that he can proceed with the delivery to you.

Yours Sincerely,
Mr. David Ibe
International Auditor,
Corporate Governance and Stewardship

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