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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: Chief Information Officer <michealjenson12@gmail.com>
Reply-To: shirinhamid@citromail.hu
Date: Fri, 25 Mar 2022 08:04:33 +0800
Subject: Hereby Advised

--
Attn:
The UN and IMF have mandated Hodge Bank to pay all Outstanding payments to
settle all foreign debts owed in Lieu with the Covid 19 approval from the
United Nations. Amount approved is $5,700,000.00 (Five Million ,Seven
Hundred thousand US dollars only).You are hereby advice to send your
information to Mr Shirin Hamid IMF Dispatching Officer Mail:
shirinhamid@citromail.hu,with your details immediately for more information

Regards
Shirin Hamid
Chief Information Officer
and Information Technology
Department Director

Anti-fraud resources: