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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: United Nations <michaelclinton573@gmail.com>
Reply-To: michaelvmoon502@gmail.com
Date: Mon, 14 Feb 2022 15:24:46 -0800
Subject: Attention: Sir/Madam,

--
Attention: Sir/Madam,

I am Michael V. Moon and my address is 738 Part Ave Memphis Tennessee
38119 USA. I am the new attorney with United Nations/International
Monetary Fund (IMF) and United States Government because the last
attorney passed away a few months ago.

I am writing to notify you of a pending payment file containing funds
of ($12.5 million USD) which is with me for delivery. Please, can you
kindly tell me the reason for your delay concerning the delivery?

Note: if you fail to contact me within 72 hours as instructed your
payment file containing your funds of ($12.5 million USD) shall be
cancelled, and your compensation shall be returned back to government
reserve account but if you are still ready to receive your payment,
then make sure to contact me with the following information’s for
processing.

Full Name:
Home/Office Address:
Occupation:
Cell/Mobile Phone Numbers:
Nearest Airport:

Yours Sincerely,
Michael V. Moon
738 Part Ave Memphis
Tennessee 38119
michaelvmoon502@gmail.com
Call, Text, WhatsApp (+1) 713 322-4652

Anti-fraud resources: