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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. Wang Fat" (may be fake)
Reply-To: <wm980047@gmail.com>
Date: Wed, 25 May 2022 09:35:56 +0530
Subject: RE: Your fund

The beneficiary,

Dear sir,

The United Nations has officially mandated us to release your
outstanding fund, totaling $4.9million to you. How do you intend
do
receive it, bank to bank wire transfer or by cash via diplomatic
method? This matter requires an urgent attention.

Sincerely yours,
--
Mr. Wang Fat
Director,
International Remittance Dept.,
North Field Finance ltd,
8512 Third Avenue, Bay Bridge,

Anti-fraud resources: