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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: info IMF <charles.beckman.agent@gmail.com>
Reply-To: gdonald@workmail.co.za
Date: Mon, 6 Sep 2021 09:14:45 +0200
Subject: URGENT COMPLIANCE.

Dear Fund Beneficiary,

It has come to our attention that your approved fund of US$520,000.00
(FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS) still remains
un-claim, as we understand you're not interested in claiming your
fund.

you are required to comply with MR. GREG DONALD or we will have no
option than to cancel the transaction.

Contact Mr. Greg Donald immediately for your claim:

MR. GREG DONALD,
Tel: +27 734 110 377,
Whatsapp: +27 733 870 999,
E-mail: gdonald@workmail.co.za

To process your payment, you are required to email below details to
MR. GRE DONALD.

1. Your Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone Number:

Yours in Services
Her Excellency, Ambassador, Mrs. Mona Juul
President. - Economic and Social Council

Anti-fraud resources: