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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: "United Nations Board of Trustee." <wheeltruck45@att.net>
Reply-To: Wenderdavid22@gmail.com
Date: Fri, 22 Jan 2010 20:42:30 -0800 (PST)
Subject: DEAR BENEFICIARY..



UNITED NATIONS DEBT RECONCILIATION COMMITTEE
PLOT 274 HARBERT MARCULAY
FEDERAL REPUBLIC OF NIGERIA.

DEAR BENEFICIARY,

Have you received your fund valued USD$25,000,000.00 (Twenty five Million dollars)from United Nations Government ongoing debt reconciliation and compensation?
If not, kindly Contact the Chairman,
Board of Trustee First Bank Plc in his personal email address,

Head Office: 47 Sauchiehall Street Glasglow, G2 3AT Abuja.
Federal Republic of Nigeria.
Email:mrdavid_bester@ymail.com

Mr. David Bester
Chairman,
Board of Trustee.


Anti-fraud resources: