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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: "Mr.Ibrahim Ali" <mribrahimali2@gmail.com>
Reply-To: mr.aliibrahim@aol.com
Date: Fri, 1 Apr 2022 16:42:33 +0100
Subject: Attention: E-Mail Address Owner


*Attention: E-Mail Address Owner,*

*Sequel to the meeting held with the Federal Bureau of Investigation, the
International Monetary Fund (IMF) is compensating all the victims and some
email users whose name and email address was found on the list. However, we
have agreed to effect your own payment through Western Union® Money
Transfer, $ 5,000 daily until the total amount of your compensation fund is
transferred to you.*

*Western Union needs to register your name with a sum of $120 only to
enable you to pick up your $5,000 at any western union office around you.*

*BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,*

*Kindly track it and confirm your payment of $5,000 immediately.*

*https://www.westernunion.com/global-service/tracktransfersuccess*

*This is your first payment information:*
*MTCN #: 3397063174*
*Amount Programmed: $ 5,000*
*Track your first online payment now*
*Money Transfer | Global Money*

*Thanks,*

*Mr.Ibrahim Ali*
*Director of Western Union Money Transfer,*
*Head Office of Lagos Nigeria*

Anti-fraud resources: