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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: "Ahlenius" <admin@sawmail.top>
Reply-To: mrs.ingaun10@gmail.com
Date: Wed, 29 Mar 2023 01:18:08 -0700
Subject: GOOD NEWS

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Dear Beneficiary,

This is to inform you that, after a series of complaints from the Security agencies from Asia, Europe, South America, and the United States of America respectively against the Federal Government for the rate of scam activities going on in these Nations.

Right now, the international monitoring fund (IMF) have decided to waive away all your clearance fees/Charges and authorize the bank to effect your compensation payment of $10.5 Million approved to pay you without any hesitation. The only fee you will pay to confirm your $10.5 Million fund is only the processing fee.

You are to Kindly Re-confirm this information so that I can commence with the documentation process to enable you to receive your fund within 48 hours.

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Bank Account Number:
Swift Code:

I'm waiting for your urgent response for the immediate processing now .

Sincerely yours,
Mrs.Inga-Britt Ahlenius
U N Secretary-

Anti-fraud resources: