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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: joe scot <joescot1978@gmail.com>
Date: Mon, 21 Sep 2015 10:13:06 +0100
Subject: Your Compensation Fund worth the sum of $2.5 Million Dollars

Good Day!
Compliment of new Month. I pleased to inform you that your
Compensation Fund worth the sum of $2.5 Million Dollars from the World
Debt Reconciliation Committee Board has been approved and ready to
release to you.

You are advice to contact the paying Bank for more details on how to
claim your
Compensation Fund.
Kindly contact the paying Bank,
INTERNATIONAL REMITTANCE DEPARTMENT
UNION BANK NIG PLC
TELEPHONE NO: +234-7065961548
Email: unionbkplc.plc2@gmail.com


Best Regard
Barr Jim Jones

Anti-fraud resources: