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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: willamsgoodwill@gmail.com
Reply-To: w.organizations@aol.com
Date: Thu, 12 Sep 2024 01:11:51 -0700
Subject: $2,000,000,00



Ahoj,

WHO-22/9327104/MMF

CENA KOMPENZACNÍ LOTERIE COVID-19

Svetová zdravotnická organizace (WHO) ve spolupráci s
Mezinárodní menový fond (MMF) s potešením oznamuje své
Nevyzvednutý fond Covid-19 ve výši 2,000,000.00 milionu USD ve Spojených státech
Dolary fondu OSN na pomoc Covid-19 byly prideleny 100
osob za ztrátu a poškození v dusledku dopadu
Pandemie covid-19. Jsme si vedomi obrovské záteže, kterou
pandemie se šírí po celém svete a my ji aktivne prijímáme
kroky k poskytnutí pomoci.

Pokud je tato e-mailová adresa stále platná, kontaktujte s ní našeho reditele
potvrzovací kód: WHO-22/9327104/IMF a zahajte proces platby.

Reklamacní kancelár
Global Finance Inc
E-mail: w.organizations@aol.com

pozdravem

Kancelár generálního reditele
COVID-19- Kompenzacní fond MMF.

Anti-fraud resources: