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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: "Mrs. Janet Yellen" <promo@com-vacation.com>
Reply-To: info.program602@gmail.com
Date: Thu, 09 Mar 2023 18:22:18 +0100
Subject: Treasury Approval

US Treasury Department / U.N Compensation Payment approval for COVID-19 sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/**02023

Dear Beneficiary,

I am Janet L Yellen. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States, You have Won inheritance/scam victims compensation fund US$120,000,000 Cash USA in Our Reserve Bank, Reply me and I will Tell you how to claim your of US$120,000,000 Cash.

Yours Sincerely,
janet L Yellen
Secretary of the Treasury.

Anti-fraud resources: