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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: =?UTF-8?Q?DR_Ant=C3=B3nio_Guterres?= <3417764801@jcom.home.ne.jp>
Date: Wed, 1 Sep 2021 03:16:10 +0900 (JST)
Subject: For Your Attention:





For Your Attention:
We write to Notify You that the Board of Directors Debt
Reconciliation Center,United Nation and The International Monetary Fund
(IMF) is compensating all
the Scam Victims, Especially Scam Romance, Lottery Winners, Next of kin,
Contract payments,Consignment and Online
transfer should be released to the beneficiaries $8.5 Million USD.
Through ATM Or Consignment delivery by Diplomatic Fiat And Wire
Transfer.
Your e-mail address was found in the scam victim's list of over-due
payment Approved.
Reconfirm this following,

1.Your name.........
2. Home Address........
3.Phone Number......
4.A Scanned copy of your ID or Passport.
5.Age........
6.Occupation...........
Contact Diplomatic Mr Edward Ochoa .
EMAIL - (dredwardochoa@gmail.com)
CALL OR TEXT: + 1 (623)-800-0879)
Congratulation Once Again.
Yours Sincerely
DR António Guterres
UNITED NATION MANAGING DIRECTOR





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