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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: OFFICE FILE <ffile0011@gmail.com>
Date: Wed, 25 May 2022 02:05:17 +0100
Subject: May I Have Your Attention, Please?

Hello,

This is to inform you that after our Board of Directors meeting in
collaboration with the World Bank Group (WBG) we have instructed
BGFIBank Group to credit your account with your full compensation
funds worth $15.5 million USD meanwhile contact BGFIBank Group with
your Bank details for a transfer of your funds

eMail: bgfibankinggroups@gmail.com
Person: Dr. Ahmed Rashid
Foreign Department BGFIBank Group

Thank you
Mr. Mahamat Saleh Annadif
Special Representative of the United Nations

Anti-fraud resources: