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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. Mark Anderson" <Bazp@arnet.com.ar>
Reply-To: <legalunnation@outlook.fr>
Date: Tue, 16 Sep 2014 07:45:30 -0300
Subject: Part-payment

Dear,

I saw your name (in the Central Computer among the list of unpaid
contractors, inheritance, next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans) among
the list of individuals and companies that your unpaid fund has been
located to Lloyds Tsb Bank UK which is the paying bank now. Your name
appeared among the beneficiaries who will receive a part-payment of $5.5
Million Dollars and has been approved already for months. You are
required to forward the following details of yours; Full names, Address,
Occupation, Age and Phone numbers for verification and re-confirmation.
You are requested to get back to me for more direction and instruction
on how to receive your fund.

Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure
to pay your funds in time, which according to records in the system had
been long overdue. Please reply through my private email for me to
inform you with the information of the Lloyds bank which is the paying
bank.

Please kindly reply back only on this Email: legalunnation@outlook.fr

Yours Sincerely,
Mr. Mark Anderson
Director Legal Affairs (UN)

Anti-fraud resources: