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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: "Mr. Hope Walker" <dhlc1284@gmail.com>
Reply-To: mr.hopewalker074@seznam.cz
Date: Wed, 6 Apr 2022 11:48:38 -0700
Subject: ATTENTION:

PLEASE PAY ATTENTION:

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$7,500,000.00 has been approved in your favor via my
desk. This payment will be released to you through ATM CARD payment
under a special arrangement.


Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorizes the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as a good,
clean, cleared fund of non-criminal origin.

The maximum amount you can withdrawal out daily limit is US$8000 Only.

PERSONAL INFORMATION REQUESTED:

1.Receiver Name :
2.Receiver Address :
3.Direct phone number:
4.ID Card:


Best regards
Mr.Hope Walker

Anti-fraud resources: