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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. Bojan Hillary" <pavanello.ge@alice.it>
Reply-To: payingmoneyonline@gmail.com
Date: Sat, 22 Mar 2014 10:45:19 +0100 (CET)
Subject: YOUR URGENT RESPOND IS NEEDED



Western Union has finalize all the necessary arrangement
That your fund of ($500,000 USD) has been approved by the board of directors
Of Eco Bank, you will be receiving $4,500 US dollar per day.
Furthermore our attorney has gone to the Inland Revenue tax office to obtain
a Letter of administration tax clearance approval on your behalf from high
Court.

Fill in the required blanket below with your current information to avoid wrong
transfer.

Your name:.
Your current address:.
Your Age:.
Direct phone number:.
Please we required it very urgent and correct.

Contact E-mail :{payingmoneyonline@gmail.com}
Tel: +229 99387939. Contact person: Mr. Isi Kotebu
Best Regard
Mr. Bojan Hillary

Anti-fraud resources: