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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: amin_abdullah011@yahoo.co.jp
Reply-To: shadam321@hotmail.com
Date: Tue, 21 Apr 2015 01:32:49 +0900 (JST)
Subject: Congratulations!!! Contact Dipomatic Agent Adam Shirley to Claim your winning Prize



Attention,

We happily announce to you that your e-mail address attached to ticket number: 564 75600545188 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, which subsequently won you the United Nations Compensation lottery in this fiscal year 2015.  All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that your lucky winning number falls within the (UNCC) booklet representative office in Africa.

 You are therefore have been approved to claim a total sum of US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars)in cash credited to file ktu/9023118308/03. This US$2,500,000.00 is  a total cash prize shared amongst the first nine (9)(UNCC) lucky winners in this category. This email is directed to all individuals that have been selected in all parts of the world in which you among the beneficiaries.

We also have completed arrangement to bring your $2,500,000.00 USD in cash to you through a Diplomatic Corp Mr. Adam Shirley ,We were able to accomplish this through the help of Mr. Gabriel Bello of federal high court of justice and every necessary arrangement has been made successfully with the Diplomatic Agent Adam Shirley.Contact him with your delivery information, your phone number, address, Country and city, your receiver's name and the name of your nearest airport

Agent Adam Shirley will  immediately  commence with delivery to your home once he receive the delivery information from you

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional program.

Sincerely,
Mr.Christian H. Martins.
Co-ordinator   

Anti-fraud resources: