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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: "Robert Anderson" (may be fake)
Reply-To: <mr.robertandersonfrb@outlook.com>
Date: Thu, 29 Jul 2021 21:30:43 -0000
Subject: ATTENTION

>From The Desk Of
Mr.Robert Anderson.
Foreign Opperations Manager
Federal Reserve Bank USA.


Re: CLAIM YOUR APPROVED COVID-19 RELIEF FUND WORTH US$8,500,000.00


Dear Sir/Ma,

This is to notify you that we have received an instruction from the World Bank
to Transfer your approved Covid-19 Palliative Support Funds WORTH US$8,500,000.00
(Eight Million, Five Hundred Thousand United States Dollars) to your Bank account.

You are hereby advised to contact our Financial Consultant for more information on
how you will receive your approved Covid-19 Palliative Support FUND.

Contact Person: Rev. Dr. Abraham Bauer
Financial Consultant
Telephone Number: +1-820-900-3654
E-mail: rev.dr.abrahambauer@hotmail.com

Kindly act as instructed and get back to us for our record purposes.

If you received this message in your SPAM/BULK folder, that is because of the
restrictions implemented by your Internet Service Provider, urge you to treat it
genuinely and kindly move it to your inbox.

Thanks.
Mr.Robert Anderson.
Foreign Operation Manager
Federal Reserve Bank USA.

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Anti-fraud resources: