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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: "AFRICAN DEVELOPMENT BANK (AFDB)" (may be fake)
Reply-To: <joeflowers@formail.net>
Date: Sun, 16 Jan 2022 05:00:27 -0800
Subject: AFRICAN DEVELOPMENT BANK (AFDB)

Good morning,

Reference number: FCA/AFDB/22/PY2
This is to notify you again that you have been officially selected to receive a financial compensation-Grant amount of US$850,000.00
For guidelines and to immediately receive your US$750,000.00, kindly contact our payment director, Mr. Joe Flowers today by email with the below information.

Please contact:
Name: Mr. Joe Flowers
E-mail: joeflowers@formail.net

PLEASE NOTE: All correspondence to Mr. Joe Flowers, should have the above stated Reference number: FCA/AFDB/22/PY2, sent along for prompt attention.

Yours sincerely,

UNFCCC.INT in Conjuction with
AFRICAN DEVELOPMENT BANK (AFDB)

ODVJUSLYTJCKBSJMHQQMXUYYJGTBBXSYTVXNCU

Anti-fraud resources: