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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 NATION SECURITY" (may be fake)
Reply-To: <wpat2002@gmail.com>
Date: Tue, 8 Mar 2011 21:57:27 -0000
Subject: Read Carefully!!!

Read Carefully!!!
This electronic message is confidential and strictly for you.
We wish to inform you that we have officially verified your account with your bank and have found your account eligible to receive the fund valued $2.358, 000.00 {Two million three hundred and fifty eight thousand Dollars) from United Nations Organization ongoing compensation program that has been duly processed and approved to be transferred into your personal account as a result of the recent world economic and financial crisis.
Please reconfirm your personal Information together with your security code (CBL/00449) to the Bb&T.Co to enable them effect transfer immediately into your personal account.
You are to contact the below information of the Bb&T.Co.
BANK NAME: BB&T CO.{ UNITED KINGDOM (UK)
DIRECTOR IN CHARGE: DR.WILLIAMS PATRICK
EMAIL ADDRESS: wpat2002@gmail.com
BANK TELEPHONE: +4470-2402-8820
As soon as they hear from you, they shall commence the T/T wire transfer into your account.
Please advise them immediately for onward action.
Thank you.
United Nations Security
Alert. 2010 ©

Anti-fraud resources: