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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: JMark Mason <icpcsecreatary@gmail.com>
Reply-To: departmentt284@gmail.com
Date: Mon, 18 Apr 2022 15:11:20 +0100
Subject: COMPENSATION FUND

Attention Beneficiary

This is to bring to your notice that I am delegated from the United
Nations to UNIVERSAL BANK to pay 150 scam victims $5,000, 000,00 ($5
Million US dollar each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount, get back to me
as soon as possible for the immediate payments of your $5,000,000,00
compensation funds.

I shall feed you with further modalities as soon as I hear from you.

Kindly reply to me through this email (departmentt284@gmail.com) so
that you can be giving an immediate response.

Yours faithfully,
JMark Mason.
Executive.

Anti-fraud resources: