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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: "Mr.Rodrigo De Rato" (may be fake)
Reply-To: <rodrigoderato445@yahoo.com.my>
Date: Thu, 16 May 2013 22.37.52 +0200
Subject: WORLD BANK ASSISTED PRO GRAMME

UNITED NATIONS LONDON
(WORLD BANK ASSISTED PRO GRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX029
TELEPHONE+44701 113 6776
Fund Owner, this is to inform you that your funds fifteen Million United States Dollars (US$15,000,000.00) has been approved for immediate
delivery to you. For the purpose of clarification, you are advised to reconfirm your
Full Name:.............
Direct Telephone Number:..........
Physical Address with Zip Code:.....
Your Occupation:..........................
Sex/Age:.................................
Home Equity : Yes or No
so that there will be no error during the transfer of Funds of the funds to you in your country of residence. Your quick response will be highly appriciated
Regards,
Mr Rodrigo De Rato
TEL:+44 701 113 6776

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