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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: "Mr. Ban Ki-Moon" <mr.bankimoon240@yahoo.in>
Reply-To: mbankimoon24@gmail.com
Date: Sun, 24 Jun 2012 17:53:14 +0200
Subject: YOUR AWARD PRIZE $3M FROM UNITED NATIONS

Attn. Email Owner

This is to bring to your notice that $3,000.000,00USD has been Awarded to your
E-mail ID. Today being 24/06/2012 Promo, this promotion organized by UNITED
NATIONS, and you are among the 10 people that won this compensation prize.

Send us.

1. Your full Name,..................

2. Address,.........................

3. Phone,.........................

4. Age,.......................

5. Copy of your ID,............

6. Occupation..................

Definitely we receive your details today! we shall give instructions to our
BANCO SANTANDER to transfer your wining prize $3,000.000,00usd directly to your
bank account.

Hoping to hear from you as soon possible as you received this mail.

Regards,

Mr. Ban Ki-Moon
UN General Secretary (United Nations)
http://www.un.org/sg/biography.shtml

Anti-fraud resources: