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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: Rev Kevin Patrick <tukashabatalent@gmail.com>
Reply-To: revkevinpatrick@gmail.com
Date: Fri, 17 Jun 2022 12:31:08 +0300
Subject: Ready To Receive Your Payment

My Dear

How are you today? I got your mail in respect of your payment, let me
give you more details about the source of the funds and myself . I’m
Rev Kevin Patrick, director of the Cash Processing unit. I was
delegated by IMF World Economic Outlook (WEO) International Monetary
together with World Bank Financial Support to compensate you with the
sum of $1.5M US from the Reserve Account (RA) as Relief Fund to
alleviate poverty caused by Covid-19 pandemic.We were on round table
and decided to deduct the sum of $5000 from your $1.5M US for handling
cost. Therefore you will receive the sum of $1,495.000. I want you to
handle this transaction with care considering how much is involved. I
want you to carefully fill required information as listed below to
avoid paying to the wrong person.

As soon as you confirm the accuracy of information, we will comply
with more information to enable you to receive your fund within three
days.

Full name:

Address:

Phone #

Occupation :

We have made all the necessary arrangements to complete your delivery
within 3 official working days, therefore, you should check your email
from time to time to reply at the right time to enable us to meet with
the three days delivery time frame.

We wait to hear from you shortly

Rev Kevin Patrick
Cash Processing Unit

Anti-fraud resources: