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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: IMFservice <dennisluis2017@gmail.com>
Reply-To: infofranks9@gmail.com
Date: Fri, 24 Mar 2023 05:02:31 -0700
Subject: Payment confirmation

--
Attention:Sir/Ma,
Congratulation. our Europe corresponding paying bank (ABC
International Bank Plc) just inform us that they are set to
effect your compensation
funds $2.5Million payment to you, but all their effort to reach you
was not successful,
Do you change your contact information ? or have you received the
funds ? please indicate and reconfirm your information such as contact
address and telephone number for easy contact as your name still showing on our
unpaid list.
Awaiting for your urgent response as we are reconciling debt payment.
Ms. Kristalina Georgieva
IMF Managing Director,Washington USA

Anti-fraud resources: