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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Rev Jim <mrfredwilson873@gmail.com>
Reply-To: RevJim11111@firemail.de
Date: Mon, 31 Jan 2022 13:08:24 +0100
Subject: ATTN Scam Victim

--
ATTN Scam Victims,

This is to inform you that world wide in collaboration with
our payments transaction Department have approved compensation of 5
million united states Dollar


Any scam victims are instructed to contact National Bank of Canada via
Email worldwidemoneydepartmen01@firemail.de


Many have been scam in listed below

1/ online Dating
2/online transaction
3/scam by binary/forex trade

Please contact with your information’s

You’re Name
Your country

Direct whats App number for easy communication Reply to
(RevJim11111@firemail.de
Hope your update tonight

Rev Jim
Director of Internet transaction

Anti-fraud resources: