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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 Jeff Moore <gb9806373@gmail.com>
Reply-To: jeffmoore807@gmail.com
Date: Mon, 25 Apr 2022 16:12:04 +0100
Subject: ATTENTION BENEFICIARY

--
This is Mr. Jeff Moore from the FedEx Company, I have been trying
to reach you just to inform you that your fund worth $7.5 million
dollars has been discovered by us in your favor with a bank which has
already opened an account and issued to you ATM CARD, The ATM CARD is
withdraw-able from any ATM Machine in the world and it has been
deposited to our office for the delivery of your ATM CARD.

Kindly Reconfirm the below information to me and make sure your
address is writing correctly to avoid wrongful delivery of your ATM
CARD to a wrong address to this my email address below,
(jeffmoore807@gmail.com)



1) YOUR FULL NAME:....
2) YOUR COUNTRY:.....
3) YOUR ADDRESS:......
4) YOUR PHONE NUMBER:.....
5) YOUR OCCUPATION:.......
6) YOUR NEAREST AIRPORT:.....

Upon the receipt of your mailing address we shall proceed for the
delivery of your ATM CARD to your home address So feel free and
contact me back with your full delivery information.

Regards
Kristalina Geogieva, The director board of the IMF Office.

Anti-fraud resources: