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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: IMF Office <PeterEddy55@outlook.com>
Date: Sun, 10 Dec 2023 18:50:09 +0000
Subject: Dear Friend,


Dear Friend,

I am Mr. Andrew Tweedie, a highly placed official of the International Monetary Fund Office In Nigeria (IMF). We have an overdue fund with a bank in United States deposited by my office with the owner Mr. Chong Hvun Park, From Republic Of Korea, which he is no more and no trace from anyone that is why We have full confidential bank official arrangements to the bank as we cannot disclose the transferring bank now until your acceptance to this loyal partnership as confident which i am willing to Invest this fund in your country as soon as you receive this fund in your bank account. please if you are not willing forward this email to the person or department that would handle this request investment for me.

contact my personal email for more instructions to avoid mistakes Please: Mr.AndrewTweedie1@outlook.com

Mr. Andrew Tweedie
Finance Director
Address: Abuja,Nigeria WUSE 2 GARIKI ABUJA,
Email;; Mr.AndrewTweedie1@outlook.com

Anti-fraud resources: