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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Sam Derricks <brandonwheeler248@gmail.com>
Reply-To: samderricks83@gmail.com
Date: Wed, 25 May 2022 02:28:22 -0700
Subject: Attention beneficiary,

Attention beneficiary,

You have been selected to receive $2.582,100.00 USD from the Federal
Government's COVID-19 relief program. I hope this email finds you healthy
and safe. As We continues to weather this unprecedented storm,I want to
thank everyone who has been practicing social distancing in order to
minimize the spread of COVID-19. Even though our lives have been
drastically upended for months now, we are still in a vulnerable period
with this pandemic.

Following the instruction by the United Nations to pay all Government
workers, companies/individuals who are victimized by COVID19 pandemic which
may have caused them damages. The total sum of $2.582,100.00 USD- Two
Million Five hundred and eighty two thousand one hundred, United States
dollars, each by the UNITED NATIONS and IMF, through online banking
transfer service, we wish to inform you that your email address was one of
the lucky ones to receive this prize. To make sure that there is no
mistake; the reference information cannot be forwarded now until you
confirm the following:

1. Name__
2. Age___
3. Company Name__
4. Position__
5. Cell Phone___
6. Address___

The above information should be directed to SAM DERRICKS Jr on this email
samderricks83@gmail.com

The world is coming together to combat the COVID-19 pandemic bringing
governments, organizations from across industries and sectors and
individuals together to help respond to this global outbreak we're hoping
that you will be able to use the relief fund we are giving you wisely and
judiciously over there in your community during this difficult time.

Your secret code: KE7895UN. Note: Your file will expire within 5 working
bank days if there is no response from you, then we will not have any
option than to return your fund to IMF as unclaimed. Your swift response
will enhance our service, thanks for your cooperation

Regards,
Brian Newman

Food and Agriculture Organization of the United Nations:

http://www.fao.org/home/en/

CONTACT EMAIL: undiplomaticagent101@gmail.com
phone number:+1 917 780 4877

Anti-fraud resources: