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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: "Mr.Jim Ovia" <officefilew823@gmail.com>
Reply-To: officefiws@gmail.com
Date: Mon, 22 Nov 2021 09:57:55 +0100
Subject: Attention Email Owner

Attention Dear !!~

Your Covid19 compensation payment worth $2.5 million dollars have been
approved this morning by the IMF in collaboration with United Nation
Organization and you will receive your fund through ATM Visa Card for
security reasons.

I want you to Contact Zenith Bank for your ATM Card delivery with your
current home address and phone number to avoid wrong delivery.

Regard,s
Jim Ovia
!^!~

Anti-fraud resources: