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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: office file <officerf02@gmail.com>
Reply-To: file11227@gmail.com
Date: Tue, 28 Dec 2021 02:34:18 -0800
Subject: PICK UP YOUR ATM TODAY

--
Congratulations I aM MR John Michael I was instructed to contact you
via by director of IMF and BANK OF AMERICA that you are among the
American citizens which was compensated with a sum of $17,000,000 US
dollars (17 million dollars ) by ATM MASTER CARD for scammed lose and
other unpaid salaries you details was submitted so we want to
reconfirm you information
You’re name...............
Country...............
City....................
Phone no........
House address.........

Anti-fraud resources: