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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: JAMES <jameswilliamjameswilliam845@gmail.com>
Reply-To: imfofficebenin1996@gmail.com
Date: Wed, 20 Oct 2021 11:49:38 -0700
Subject: -- Good day , Dear Benefiary.

--
--
This is james, from IMF officedelivery company I’m contacting you
because of ATM card which was brought to our office and upon the
research we found out that it contains the sum of $40.5 million United
States dollars so what you got to do now is to confirm the following:
details

Full Name==========
Home Address========
Available Number======
City===========
Country=========
Nearest Airport ===

I’m waiting to hear from you with your requested details to enable me
complete the delivery of your fund in ATM Card to your provided Home
Address

Anti-fraud resources: